Advanced Math & Science Academy Charter School
Minutes
Finance & Audit Committee Meeting
Date and Time
Tuesday December 1, 2020 at 5:30 PM
Committee Members Present
Ellen Linzey (remote), Kristin Carney (remote), Liana McLaren (remote), Nicholas Poirier (remote), Roger Jarrett (remote)
Committee Members Absent
Lucy Ferrante
Guests Present
Guest
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 Dec 1, 2020 at 5:30 PM.
C.
Approve Minutes
Liana McLaren made a motion to approve the minutes from Finance Committee Meeting on 11-10-20.
Kristin Carney seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance & Audit
A.
Review October 2020 Financial Statements
III. 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 7:34 PM.
Respectfully Submitted,
Liana McLaren
B.
Vote to go into executive session to discuss purchase or lease of real property
Roger Jarrett made a motion to Go into Executive Session.
Kristin Carney seconded the motion.
The committee VOTED unanimously to approve the motion.
Also reviewed the Summary page of the revised budget. It was requested to add more assumptions on the spreadsheet.