Research Triangle High School
Minutes
Special Board Meeting - Interim Finance Chair & Financial Audit Approval
Date and Time
Monday November 14, 2022 at 3:00 PM
Location
Zoom
https://rthighschool.zoom.us/j/94574263353
Directors Present
A. Tobien (remote), C. Coia (remote), C. Mugge (remote), D. Requena (remote), E. Cunningham (remote), M. Johnson (remote), S. Hunter (remote), S. Rivers-Kobler (remote)
Directors Absent
D. Milne James, G. Rodgers, J. Corn, S. Carty Vetere
Directors who arrived after the meeting opened
D. Requena
Guests Present
B. Mitchell (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C. Coia called a meeting of the board of directors of Research Triangle High School to order on Monday Nov 14, 2022 at 3:13 PM.
C.
Approve Minutes
M. Johnson made a motion to approve the minutes from Monthly RTHS Board Meeting on 10-19-22.
S. Hunter seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| S. Rivers-Kobler |
Aye
|
| G. Rodgers |
Absent
|
| E. Cunningham |
Aye
|
| D. Requena |
Absent
|
| D. Milne James |
Absent
|
| C. Mugge |
Aye
|
| S. Hunter |
Aye
|
| C. Coia |
Aye
|
| M. Johnson |
Aye
|
| S. Carty Vetere |
Absent
|
| A. Tobien |
Aye
|
| J. Corn |
Absent
|
II. Interim Finance Chair
A.
Vote for Interim Finance Chair
C. Mugge made a motion to name S. Rivers-Kobler as Interim Finance Chair and Interim Treasurer.
M. Johnson seconded the motion.
The board VOTED to approve the motion.
| Roll Call | |
|---|---|
| D. Milne James |
Absent
|
| G. Rodgers |
Absent
|
| E. Cunningham |
Aye
|
| A. Tobien |
Aye
|
| C. Coia |
Aye
|
| D. Requena |
Absent
|
| J. Corn |
Absent
|
| C. Mugge |
Aye
|
| M. Johnson |
Aye
|
| S. Rivers-Kobler |
Aye
|
| S. Carty Vetere |
Absent
|
| S. Hunter |
Aye
|
D. Requena arrived.
III. Final Audit Documents
A.
Approve Final Audit
IV. Public Comment
A.
Public Comment
None
V. Closing Items
A.
Adjourn Meeting
C. Mugge made a motion to adjourn the meeting.
S. Rivers-Kobler seconded the motion.
The board VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 3:34 PM.
Respectfully Submitted,
A. Tobien
Action _ B. Mitchell: arrange a presentation of the Audit findings by the auditors to the Board, provide multiple dates.
Action _ C. Coia: schedule Board meeting for Audit presentation and approval