Arco Iris Spanish Immersion School
Minutes
Finance Committee Meeting
Date and Time
Wednesday March 9, 2022 at 6:00 PM
Location
In person meeting for committee 8205 SW Creekside Blvd
Public: Zoom Meeting
https://us02web.zoom.us/j/83362393118?pwd=WENGQzJ2Nm1rN0NCcURiS0lhRlh2QT09
Meeting ID: 833 6239 3118
Passcode: 2gr3yM
Committee Members Present
C. Billings, M. Ston, S. Trivedi, T. Mosher
Committee Members Absent
None
Guests Present
C. Brodniak
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C. Billings called a meeting of the Finance Committee of Arco Iris Spanish Immersion School to order on Wednesday Mar 9, 2022 at 6:00 PM.
C.
Approve Meeting Minutes
S. Trivedi made a motion to approve the minutes from Finance Committee Meeting on 02-08-22.
C. Billings seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| T. Mosher |
Abstain
|
| C. Billings |
Aye
|
| S. Trivedi |
Aye
|
| M. Ston |
Abstain
|
II. Finance
A.
Financial Statement review
B.
Budget
- Reviewed salary schedule & maintance expenses
S. Trivedi made a motion to Recommend the budget with the 8% increase to the board.
C. Billings seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| M. Ston |
Abstain
|
| C. Billings |
Aye
|
| T. Mosher |
Abstain
|
| S. Trivedi |
Aye
|
C.
Director update
- Staff Bonuses discusses, going to board for approval
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 7:05 PM.
Respectfully Submitted,
C. Billings
None