Advanced Math & Science Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday September 24, 2019 at 5:30 PM
Location
201 Forest Street, Marlborough MA Executive Directors Office
Committee Members Present
Gene Pettinelli, Kristin Carney, Liana McLaren
Committee Members Absent
None
Guests Present
Ellen Linzey, Nicholas Poirier (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Liana McLaren called a meeting of the Finance & Audit Committee of Advanced Math & Science Academy Charter School to order on Tuesday Sep 24, 2019 at 5:30 PM.
C.
Approve Minutes
Kristin Carney made a motion to approve minutes from the Finance Committee Meeting on 08-20-19 Finance Committee Meeting on 08-20-19.
Liana McLaren seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance & Audit
A.
Review Financial Statements
III. Closing Items
A.
Adjourn Meeting
Liana McLaren made a motion to adjourn the meeting.
Kristin Carney 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 6:30 PM.
Respectfully Submitted,
Liana McLaren
Discussed diversification of money market account.