Libertas Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Thursday March 12, 2020 at 5:00 PM
Location
Conference Call Line Number
Dial-in Number: (712) 775-7031
Access Code: 959-546-056
Committee Members Present
H. Zavala (remote), M. Montero (remote)
Committee Members Absent
A. Surrette
Guests Present
J. Hernandez (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
H. Zavala called a meeting of the Finance Committee of Libertas Academy Charter School to order on Thursday Mar 12, 2020 at 5:00 PM.
C.
Approve Minutes
H. Zavala made a motion to approve the minutes from Finance Committee Meeting on 02-11-20.
M. Montero seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
FY21 Budget Presentation
Review and discuss FY21 budget.
B.
Discuss and Approve Monthly Financials
H. Zavala made a motion to Approve the monthly financials.
M. Montero 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 6:00 PM.
Respectfully Submitted,
H. Zavala