Libertas Academy Charter School

Minutes

Monthly Finance Committee Meeting

Date and Time

Thursday February 16, 2023 at 5:30 PM

Location

Join Zoom Meeting
https://us04web.zoom.us/j/5069946767?pwd=QXEvbzlHb0tYZWE4VHl6MCtrVFlGUT09

Meeting ID: 506 994 6767
Password: 12345

Committee Members Present

A. Langone, M. Montero, P. Kkayego, S. Lapolice

Committee Members Absent

C. Marie, L. Velez

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

C.

Approve Minutes

P. Kkayego made a motion to approve the minutes from Monthly Finance Committee Meeting on 01-12-23.
S. Lapolice seconded the motion.
The committee VOTED to approve the motion.

II. Finance

A.

Financial statements

No concerns. The financial statements are looking favorable and aligned to expectations at this stage of the academic and fiscal year. All is good. Reviewed the main drivers of cash movement and members of the finance committee were satisfied.

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 5:56 PM.

Respectfully Submitted,
P. Kkayego