City on a Hill Charter Public School
June 2023 Finance Committee Meeting
Date and Time
This meeting took place remotely pursuant to a supplemental budget bill which, among other things, extends the temporary provisions pertaining to the Open Meeting Law to March 31, 2025 signed into law by Governor Healey on March 29, 2023.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 12:00 PM | |||
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Opening Items
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| A. | Record Attendance and Guests | Ted Gildea | 2 m | ||
| B. | Call the Meeting to Order | Ted Gildea | 1 m | ||
| C. | Approve May 2023 Meeting #2 Minutes | Approve Minutes | Ted Gildea | 2 m | |
| II. | General Financial Updates | 12:05 PM | |||
| A. | General Financial Updates | Discuss | Ted Gildea | 20 m | |
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Sonya Pratt, Executive Director, provides general updates and reviews the School's financial position. Ted Gildea, Treasurer, leads a discussion by the Committee. |
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| III. | Circuit Street Building Refinance & Construction Updates | 12:25 PM | |||
| A. | Circuit Street Building Construction Discussion | Discuss | Ted Gildea | 15 m | |
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Sonya Pratt, Executive Director, provides updates on the building construction set to begin at the end of the month. Ted Gildea, Chair and Treasurer, leads a discussion about the updates. |
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| B. | Mortgage Refinance Discussion | Discuss | Ted Gildea | 20 m | |
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Sonya Pratt, Executive Director, provides updates on the ongoing refinance of the Circuit Street Mortgage. Ted Gildea, Chair and Treasurer, leads a discussion on the updates. |
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| IV. | Closing Items | 1:00 PM | |||
| A. | Adjourn Meeting | Vote | Ted Gildea | ||