MOT Charter School
Finance & Operations Committee Meeting
Date and Time
Wednesday January 20, 2021 at 6:00 PM EST
Location
High School Campus
Arts Commons
1275 Cedar Lane Road
Middletown, DE 19709
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
|
Opening Items
|
|||||
| A. | Record Attendance and Guests | Dave Watlington | |||
| B. | Call the Meeting to Order | Dave Watlington | |||
| C. | Approve Minutes | Approve Minutes | Dave Watlington | 5 m | |
| Approve minutes for Finance & Operations Committee Meeting on December 16, 2020 | |||||
| II. | Finance | 6:05 PM | |||
|
Finance
|
|||||
| A. | Review JP Morgan Statements | FYI | Meryl Hewett | 10 m | |
| B. | Review WSFS Accounts | FYI | Meryl Hewett | 5 m | |
| C. | Review Monthly Board Financials | Discuss | Meryl Hewett | 15 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | Dave Watlington | ||