Explorations Charter School

Minutes

Finance Committee Meeting

Date and Time

Friday March 24, 2023 at 10:00 AM

Location

Virtual

Committee Members Present

Ginni Block (remote), Jill Johnson (remote), Robert Peterson (remote)

Committee Members Absent

None

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

Jill Johnson called a meeting of the Finance Committee of Explorations Charter School to order on Friday Mar 24, 2023 at 10:00 AM.

C.

Approve Minutes

Ginni Block made a motion to approve the minutes from Finance Committee Meeting on 03-17-23.
Robert Peterson seconded the motion.
The committee VOTED to approve the motion.

II. Other Business

A.

Executive Session

Ginni Block made a motion to enter executive session.
Robert Peterson seconded the motion.

We exited executive session at 10:42.

The committee VOTED to approve the motion.

III. Closing Items

A.

Adjourn Meeting

Next meting was scheduled for 3/31 at 9AM.

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 11:00 AM.

Respectfully Submitted,
Ginni Block