Explorations Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday February 25, 2025 at 5:00 PM
Committee Members Present
Ginni Block (remote), Robert Peterson (remote)
Committee Members Absent
None
Guests Present
Jill Johnson (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Robert Peterson called a meeting of the Finance Committee of Explorations Charter School to order on Tuesday Feb 25, 2025 at 5:02 AM.
C.
Approve Minutes
Robert Peterson made a motion to approve the minutes from 1-21-2025 Finance Committee Meeting on 01-21-25.
Ginni Block seconded the motion.
Minutes approved with corrections.
II. Finance
A.
Review and discuss application to NWCB to cover ERTC Funds
III. Other Business
A.
ERTC Status Update
Jill received an email from Jahana Hayes’s office that they submitted our case for ERTC funds. We now have an IRS representative; our case is moved to his priority list. He will be in touch by March 10.
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 5:27 PM.
Respectfully Submitted,
Ginni Block
A motion was made (Block) to approve application to Northwest Community Bank for a $200,000 bridge loan to cover expenses until ERTC money is awarded. The motion passed unanimously.