Libertas Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday June 9, 2020 at 1:00 PM
Location
Join Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
Password: 12345
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 Tuesday Jun 9, 2020 at 1:00 PM.
C.
Approve Minutes
A. Surrette made a motion to approve the minutes from Finance Committee Meeting on 05-12-20.
H. Zavala seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
FY21 Budget Presentation
Decided which budget to present for BOT approval at the annual retreat.
B.
Discuss and Approve Monthly Financials
A. Surrette made a motion to approve the monthly financials.
M. Montero 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