MOT Charter School
Asynchronous Virtual Finance & Operations Committee Meeting
Date and Time
Wednesday April 19, 2023 at 6:00 PM EDT
Location
This is an asynchronous meeting - we will NOT be meeting in person or via Zoom this month. Documents will be posted to the meeting for your review. Please email Ned or Rachael with any questions.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Sam Sullivan | |||
B. | Call the Meeting to Order | Kelly Swab | |||
C. | Approve Minutes | Approve Minutes | Kelly Swab | 5 m | |
II. | Finance | 6:05 PM | |||
Finance
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A. | Review JP Morgan Statements | FYI | Rachael Dallas | 10 m | |
B. | Review WSFS Accounts | FYI | Rachael Dallas | 5 m | |
C. | Review Monthly Board Financials | Discuss | Rachael Dallas | 15 m | |
III. | Other Business | 6:35 PM | |||
A. | Facilities Planning | Discuss | Ned Southworth | 10 m | |
Ongoing discussion of major facilities needs at both campuses. |
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IV. | Closing Items | 6:45 PM | |||
A. | Adjourn Meeting | Vote | Kelly Swab |