Libertas Academy Charter School
Minutes
Monthly Finance Committee Meeting
Date and Time
Thursday June 8, 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
Guests Present
Jeff Gunther
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Kkayego made a motion to approve the minutes from Monthly Finance Committee Meeting on 05-11-23.
S. Lapolice seconded the motion.
The committee VOTED to approve the motion.
C.
Approve Minutes
II. Finance
A.
Financial statements
P. Kkayego made a motion to Approve the financial statements.
S. Lapolice seconded the motion.
The committee VOTED to approve the motion.
P. Kkayego made a motion to Approve the annual budget.
S. Lapolice seconded the motion.
The committee VOTED to approve the motion.
III. Other Business
A.
Review of the 3 year forecast
IV. 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 6:06 PM.
Respectfully Submitted,
P. Kkayego
We had a clear and detailed review of a 3 year forecast. The forecast showed a strong positive net position for each year; therefore, the committee felt comfortable moving forward.