Libertas Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday May 12, 2020 at 1:00 PM
Location
Join Zoom Meeting
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Meeting ID: 506 994 6767
Password: 12345
Password: 12345
Committee Members Present
A. Surrette (remote), H. Zavala (remote), M. Montero (remote)
Committee Members Absent
None
Guests Present
J. Hernandez (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
A. Surrette called a meeting of the Finance Committee of Libertas Academy Charter School to order on Tuesday May 12, 2020 at 1:05 PM.
C.
Approve Minutes
H. Zavala made a motion to approve the minutes from Finance Committee Meeting on 03-12-20.
A. Surrette seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
FY21 Budget Presentation
Discussed budget overview.
- COVID-19 impact on current and future projections
- Tuition Rates
- Expenses; different scenarios
- Four different scenarios to be considered
B.
Discuss and Approve Monthly Financials
A. Surrette made a motion to Approve April Monthly Financials.
H. Zavala seconded the motion.
The committee VOTED to approve the motion.
III. 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 1:45 PM.
Respectfully Submitted,
A. Surrette