Advanced Math & Science Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday June 18, 2019 at 5:30 PM
Location
Executive Director's Office 201 Forest Street Marlborough MA
Committee Members Present
Gene Pettinelli, Kristin Carney, Liana McLaren
Committee Members Absent
None
Guests Present
Ellen Linzey, guest
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Kristin Carney called a meeting of the Finance & Audit Committee of Advanced Math & Science Academy Charter School to order on Tuesday Jun 18, 2019 at 5:30 PM.
C.
Approve Minutes
Kristin Carney made a motion to approve minutes from the Finance Meeting on 05-14-19 Finance Meeting on 05-14-19.
Liana McLaren seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance & Audit
A.
Review Financial Statements
Reviewed May 2019 Financial Statements.
III. Other Business
A.
Committee Dates for Next School Year
Discussed Finance Committee Dates for next year. Decided that the Tuesday before the BOT meeting works best for committee members.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:30 PM.
Respectfully Submitted,
Kristin Carney