Advanced Math & Science Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Thursday July 22, 2021 at 5:30 PM
Committee Members Present
Dawn Capello (remote), Ellen Linzey (remote), Kristin Carney (remote), Liana McLaren (remote), Nicholas Poirier (remote), Roger Jarrett (remote)
Committee Members Absent
Lucy Ferrante
Guests Present
Guest (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 Thursday Jul 22, 2021 at 5:30 PM.
C.
Approve Minutes
Liana McLaren made a motion to approve the minutes from Finance Committee Meeting on 06-30-21.
Kristin Carney seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Nicholas Poirier |
Aye
|
| Roger Jarrett |
Aye
|
| Kristin Carney |
Aye
|
| Liana McLaren |
Aye
|
| Lucy Ferrante |
Absent
|
| Dawn Capello |
Aye
|
| Ellen Linzey |
Aye
|
II. Finance & Audit
A.
Review Preliminary June 2021 Financial Statements
Reviewed the Preliminary June 2021 Financial Statements.
III. Closing Items
A.
Adjourn Meeting
Liana McLaren made a motion to Adjourn Meeting.
Roger Jarrett seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Lucy Ferrante |
Absent
|
| Ellen Linzey |
Aye
|
| Kristin Carney |
Aye
|
| Nicholas Poirier |
Aye
|
| Liana McLaren |
Aye
|
| Dawn Capello |
Aye
|
| Roger Jarrett |
Aye
|
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
B.
Vote to go into executive session to discuss purchase or lease of real property
It was determined that Executive Session wasn't necessary.