MOT Charter School

Finance & Operations Committee Meeting

Date and Time

Wednesday January 26, 2022 at 6:00 PM EST

Location

High School Campus
1275 Cedar Lane Road
Middletown, DE 19709

Agenda

Section Number Topic Number Details 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 CBOC / Finance & Operations Committee Meeting on November 17, 2021  
  D. Approve Minutes Approve Minutes Dave Watlington 5 m
    Approve minutes for Finance & Operations Committee Meeting on September 22, 2021  
II. Finance 6:10 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