Libertas Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday January 14, 2020 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
C.
Approve Minutes
A. Surrette made a motion to approve the minutes from AAC Meeting on 12-04-19.
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 4:46 PM.
Respectfully Submitted,
A. Surrette