MOT Charter School

Finance & Operations Committee Meeting

Date and Time

Wednesday February 19, 2025 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   Stephen Doan
  B. Call the Meeting to Order   Stephen Doan
  C. Approve Minutes Approve Minutes Stephen Doan 5 m
II. Finance 6:05 PM
 
Finance
 
  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
IV. Closing Items
  A. Adjourn Meeting Vote Stephen Doan