Ceiba College Preparatory Academy
Minutes
Finance Committee Meeting: Agenda revised 8/14/18 3:00pm
Date and Time
Thursday August 16, 2018 at 4:45 PM
Location
260 W. Riverside, Watsonville, CA (Conference Room 211)
Committee Members Present
A. Millar, D. Ornelas, M. Wall
Committee Members Absent
G. Davis, J. Ripp, i. Brunetti
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Millar called a meeting of the Finance Committee of Ceiba College Preparatory Academy to order on Thursday Aug 16, 2018 at 4:50 PM.
C.
Public Comment
There was no public comment.
D.
Approve Agenda
E.
Approval of Minutes
The minutes from a prior meeting were not available.
II. 260 W. Riverside Building Update
A.
Building Repair
There was discussion about how to proceed with the building repair.
III. 18/19 Budget Monitoring
A.
Review Current Financials
Monthly update was not available. We discussed procedures about using APTA (ensuring that all expenses are in the system).
IV. Foundation Update
A.
18/19 Foundation Budget and Priorities
This item was postponed.
V. Closing Items
A.
Planning
There was discussion about reporting to the Board.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:00 PM.
Respectfully Submitted,
A. Millar