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
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 |