Libertas Academy Charter School
Minutes
Finance Committee Meeting
Date and Time
Thursday December 10, 2020 at 9:45 AM
Location
Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09
Meeting ID: 506 994 6767
Password: 12345
Committee Members Present
A. Surrette (remote), H. Zavala (remote), J. Hernandez (remote)
Committee Members Absent
M. Montero
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 10, 2020 at 9:46 AM.
C.
Approve Minutes
A. Surrette made a motion to approve the minutes from Finance Committee Meeting on 11-12-20.
H. Zavala seconded the motion.
The committee VOTED to approve the motion.
II. Finance
A.
Executive Director's Update
B.
Discuss and Approve Monthly Financials
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 10:15 AM.
Respectfully Submitted,
A. Surrette
AP Report. Good. Bills getting paid on time.
SNP. No concerns.
Summary. No concerns.
New Credit Card for School.