Gabriella Charter Schools
Finance Committee Meeting
Date and Time
Wednesday November 11, 2015 at 5:30 PM PST
Location
Gabriella Charter School and Conference Call
1. Join the meeting: https://join.me/gabriellacharterschool. Use any browser with Flash. Nothing to download.
2. Join the audio conference:
By phone:
United States +1.860.970.0010
Access Code 171-496-018#
By computer via internet:
Join the meeting, click the phone icon and select 'Call via internet'. A small download might be required.
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
Agenda was posted at designated locations before November 8th, 2015 before 5:30pm.
Agenda
| I. | Opening Items | |
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Opening items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| II. | Approve Minutes | |
| A. | Approve 6/9/15 Finance Committee Minutes | |
| III. | Finance | |
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Finance Agenda Stock Description
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| A. | Discussion and approval of August and September 2015 Financials and Check Register | |
| B. | Discussion and Approval to Board of ExED Contract | |
| C. | Discussion and Approval to Board of Opening Credit Line with Amazon | |
| IV. | Other Business | |
| V. | Closing Items | |
| A. | Adjourn Meeting | |