Lumen Public School
Minutes
Monthly Finance Committee Mtg.
Date and Time
Wednesday February 16, 2022 at 11:00 AM
Location
Lumen High School - 2nd floor meeting space
Committee Members Present
C. Plager (remote)
Committee Members Absent
None
Guests Present
S. Edwards (remote), jschatz@lumenhighschool.org (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Plager called a meeting of the Finance Committee of Lumen Public School to order on Wednesday Feb 16, 2022 at 11:10 AM.
C.
Approve Minutes
Motion to approve the minutes from Monthly Finance Committee Mtg. on 01-19-22.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
Review of Monthly Finances
III. Other Business
A.
Financial Policy & Procedures Manual
Discussion about manual for review.
B.
Audit Report
Conversation about the audit report.
IV. 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 11:31 AM.
Respectfully Submitted,
C. Plager
Discussion ensued about monthly approvals.