MOT Charter School
Minutes
CBOC Quarterly Meeting
Date and Time
Wednesday June 20, 2018 at 7:00 PM
Location
1156 Levels Road, Middletown, DE 19709
Committee Members Present
J. Taylor, L. Jennings, M. Ali Khan, M. Hewett, N. Southworth, S. Stallone, S. Sullivan
Committee Members Absent
D. Watlington, J. Ulizio, L. Savino, M. Shearon
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
J. Taylor called a meeting of the CBOC Committee of MOT Charter School to order on Wednesday Jun 20, 2018 at 7:00 PM.
C.
Approve Minutes
L. Jennings made a motion to approve minutes from the Finance Committee Meeting on 05-16-18 Finance Committee Meeting on 05-16-18.
M. Ali Khan seconded the motion.
The committee VOTED unanimously to approve the motion.
II. CBOC
A.
Review PCard Transactions
B.
Review WSFS Accounts
Accounts reviewed and no issues/concerns noted.
C.
Review monthly board financials
Information reviewed and no issues/concerns noted.
III. Closing Items
A.
Adjourn Meeting
J. Taylor made a motion to adjourn the meeting.
S. Sullivan seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:30 PM.
Respectfully Submitted,
S. Sullivan
The transactions were reviewed and there were no issues or concerns noted.
The two members of the business office staff who have left MOT have had their systems access and P-cards terminated.