Gabriella Charter Schools

Finance Committee Meeting

Date and Time

Thursday January 14, 2016 at 6:30 PM PST

Location

Gabriella Charter School and Conference Call
To join the conference by phone: United States +1.860.970.0010 Access Code 171-496-018#

Cindy Gauger attending remotely at: 925 14th Street, Santa Monica, CA 90403
Devy Schonfield attending remotely at: 575 S. Lake Avenue, Pasadena, CA 91101
Andrew Kin attending remotely at: 1735 Kelton Avenue, Los Angeles, CA 90024

Special Meeting

Agenda was posted at designated locations before January 13th, 2015 before 6:30pm.

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
II. Approve Minutes
  A. Approve 11/11/15 Finance Committee Minutes
   
III. Finance
 
Finance Agenda Stock Description
  A. Discussion and approval to Board of October and November 2015 Financials and Check Register
  B. Discussion and Approval to Board of Updated Fiscal Policies
  C. Discussion and Review of P1 Report
IV. Other Business
V. Closing Items
  A. Adjourn Meeting