Advanced Math & Science Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday October 16, 2018 at 6:30 PM
Location
201 Forest Street, Marlborough MA 01752 Executive Director's Office
Committee Members Present
Gene Pettinelli, Kristin Carney, Liana McLaren, Lucy Ferrante
Committee Members Absent
None
Guests Present
Anders Lewis, Pauline Ryan, guest, guest
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Lucy Ferrante called a meeting of the Finance & Audit Committee of Advanced Math & Science Academy Charter School to order on Tuesday Oct 16, 2018 at 6:30 PM.
C.
Approve Minutes
Lucy Ferrante made a motion to approve minutes from the Finance Meeting on 09-11-18 Finance Meeting on 09-11-18.
Liana McLaren seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance & Audit
A.
2017-2018 Audited Financial Statement Review
Auditors from AAFCPA's presented the Audited Financial Statements for the Fiscal Year Ended 6/30/2018.
III. Closing Items
A.
Adjourn Meeting
Lucy Ferrante made a motion to adjourn the meeting.
Liana McLaren seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:30 PM.
Respectfully Submitted,
Lucy Ferrante
Liana McLaren made a motion to adjourn the meeting.
Lucy Ferrante seconded the motion.
The committee VOTED unanimously to approve the motion.