Libertas Academy Charter School

Minutes

Finance Committee Meeting

Date and Time

Tuesday November 12, 2019 at 1:00 PM

Location

Conference Call Line Number
Dial-in Number:   (712) 775-7031

Committee Members Present

A. Surrette, H. Zavala, M. Montero

Committee Members Absent

None

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 Nov 12, 2019 at 1:00 PM.

C.

Approve Minutes

A. Surrette made a motion to approve the minutes from Finance Committee Meeting on 10-08-19.
H. Zavala seconded the motion.
The committee VOTED unanimously to approve the motion.

II. Finance

A.

Discuss and Approve Monthly Financials

A. Surrette made a motion to approve the monthly financials.
H. Zavala seconded the motion.
The committee VOTED unanimously 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 2:00 PM.

Respectfully Submitted,
A. Surrette