Pullman Community Montessori

Minutes

Finance Committee Monthly Meeting

Date and Time

Thursday October 19, 2023 at 5:00 PM

Committee Members Present

A. Guyton (remote), E. Jochim (remote)

Committee Members Absent

None

Guests Present

L. Sullivan (remote), M. Paolini (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

A. Guyton called a meeting of the Finance Committee Committee of Pullman Community Montessori to order on Thursday Oct 19, 2023 at 5:30 PM.

C.

Approve Minutes

A. Guyton made a motion to approve the minutes from Finance Committee Monthly Meeting on 09-21-23.
E. Jochim seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Finance Committee (FC)

A.

Approve September Financials

A. Guyton made a motion to Approve the September Financials as presented.
E. Jochim seconded the motion.
The committee VOTED unanimously to approve the motion.

B.

Discuss Enrollment Implications

The FC discussed the enrollment implications of being 12 students short of budget. 

C.

Addition to fiscal policies

A. Guyton made a motion to I motion to approve the fiscal policy addition as written.
E. Jochim seconded the motion.
The committee VOTED unanimously to approve the motion.

III. 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 6:01 PM.

Respectfully Submitted,
A. Guyton