MOT Charter School
Minutes
CBOC / Finance & Operations Committee Meeting
Date and Time
Wednesday November 17, 2021 at 6:00 PM
Location
High School Campus
1275 Cedar Lane Road
Middletown, DE 19709
1275 Cedar Lane Road
Middletown, DE 19709
Committee Members Present
D. Watlington, M. Hewett, N. Southworth, S. Sullivan
Committee Members Absent
J. Taylor, L. Jennings, L. Savino, M. Ali Khan, S. Stallone
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Watlington called a meeting of the Finance & Operations Committee of MOT Charter School to order on Wednesday Nov 17, 2021 at 6:24 PM.
C.
Approve Minutes
Unable to approve previous meeting minutes because a quorum was not available.
II. Finance
A.
Review JP Morgan Statements
The statements were reviewed and no issues or concerns were discovered.
B.
Review WSFS Accounts
The accounts were reviewed and no issues or concerns were discovered.
C.
Review Monthly Board Financials
III. Other Business
A.
Update to Temporary COVID-19 Leave Policy
This was discussed and is going to be brought to the full board for a vote to approve.
IV. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:44 PM.
Respectfully Submitted,
S. Sullivan