Hogan Preparatory Academy
Minutes
Hogan Preparatory Academy Board of Directors Finance Committee
Date and Time
Wednesday December 6, 2023 at 1:30 PM
Location
Join Zoom Meeting
https://us02web.zoom.us/j/87872908630?pwd=bnFIMldBeU4rYmhwRHVyc3RSbHJCQT09
Meeting ID: 878 7290 8630
Passcode: 5ZyKgj
Committee Members Present
Albert Ray (remote), Erin Lenihan (remote), LaDonna Johnson (remote)
Committee Members Absent
None
Guests Present
Eva Spilker (remote), Jamie Berry (remote), Janice Thomas (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Albert Ray called a meeting of the Finance Committee of Hogan Preparatory Academy to order on Wednesday Dec 6, 2023 at 1:30 PM.
C.
Approve Minutes
Albert Ray made a motion to approve the minutes from HPA Finance Committee Meeting on 11-08-23.
Erin Lenihan seconded the motion.
The committee VOTED to approve the motion.
| Roll Call | |
|---|---|
| Erin Lenihan |
Aye
|
| Albert Ray |
Aye
|
| LaDonna Johnson |
Abstain
|
II. Finance
A.
Finances
- Eva Spilker & Jamie Berry provided financial updates
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 2:30 PM.
Respectfully Submitted,
Janice Thomas