Libertas Academy Charter School
Minutes
Monthly Finance Committee Meeting
Date and Time
Tuesday April 16, 2024 at 5:30 PM
Committee Members Present
A. Langone (remote), J. Gunther (remote), M. Montero (remote), P. Kkayego (remote)
Committee Members Absent
C. Marie, S. Lapolice
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
P. Kkayego called a meeting of the Finance Committee of Libertas Academy Charter School to order on Tuesday Apr 16, 2024 at 5:30 PM.
C.
Approve Minutes
D.
March minutes were approved
II. Executive Director updates
A.
No updates for this meeting
III. Finance
A.
Financial statements
P. Kkayego made a motion to Approve financial statements.
J. Gunther seconded the motion.
- Month of March was pretty quiet with not much to reported
- Financials looking solid and meeting expectations - no issues to report.
- Budget analysis – work in progress
| Roll Call | |
|---|---|
| A. Langone |
Aye
|
| S. Lapolice |
Absent
|
| M. Montero |
Aye
|
| P. Kkayego |
Aye
|
| J. Gunther |
Aye
|
| C. Marie |
Absent
|
IV. Other Business: Discussion on Budget assumptions vs Actuals
A.
Budget
Reviewed the current state of the budget; however, it is still work in progress...Further review expected next month.
V. 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 5:53 PM.
Respectfully Submitted,
P. Kkayego
No updates during this meeting