Libertas Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Thursday December 12, 2019 at 1:00 PM
Location
Committee Members Present
A. Surrette (remote), H. Zavala (remote), 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 Thursday Dec 12, 2019 at 1:00 PM.
C.
Approve Minutes
A. Surrette made a motion to approve the minutes from Finance Committee Meeting on 11-12-19.
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