Advanced Math & Science Academy Charter School
Minutes
Finance & Audit Committee Meeting
Date and Time
Monday December 7, 2020 at 5:30 PM
Committee Members Present
Ellen Linzey (remote), Kristin Carney (remote), Liana McLaren (remote), Lucy Ferrante (remote), Nicholas Poirier (remote), Roger Jarrett (remote)
Committee Members Absent
None
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 Monday Dec 7, 2020 at 5:30 PM.
C.
Executive Session
Roger Jarrett made a motion to Go into Executive Session.
Kristin Carney seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Roger Jarrett |
Aye
|
| Ellen Linzey |
Aye
|
| Lucy Ferrante |
Aye
|
| Liana McLaren |
Aye
|
| Nicholas Poirier |
Aye
|
| Kristin Carney |
Aye
|
II. 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,
Liana McLaren