Advanced Math & Science Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday March 14, 2022 at 5:30 PM
Committee Members Present
Dawn Capello (remote), Liana McLaren (remote), Lucy Ferrante (remote), Roger Jarrett (remote)
Committee Members Absent
Kristin Carney, Nicholas Poirier
Guests Present
Bela Gorman (remote), Ellen Linzey (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 Monday Mar 14, 2022 at 5:30 PM.
C.
Approve Minutes
Liana McLaren made a motion to approve the minutes from Finance Committee Meeting on 02-15-22.
Roger Jarrett seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kristin Carney |
Absent
|
| Nicholas Poirier |
Absent
|
| Lucy Ferrante |
Abstain
|
| Roger Jarrett |
Aye
|
| Liana McLaren |
Aye
|
| Dawn Capello |
Aye
|
II. Finance & Audit
A.
Review February 2022 Financial Statements
B.
Review Building Tracking Report
Tabled until next meeting
C.
Other/Urgent Business
III. Closing Items
A.
Adjourn Meeting
Dawn Capello made a motion to adjourn.
Roger Jarrett seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Kristin Carney |
Absent
|
| Nicholas Poirier |
Absent
|
| Liana McLaren |
Aye
|
| Roger Jarrett |
Aye
|
| Lucy Ferrante |
Aye
|
| Dawn Capello |
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,
Dawn Capello
Documents used during the meeting
- February 2022 Financial Statements.xlsx
Liana led the discussion.
Tuition still strong
Athletics amount is due to a change in billing cycle
Professional development - under budgeted amount
Lease, CAM and Taxes - under budgeted amount
Liana pursued and obtained a one-time $100,000 real estate tax abatement.