Gabriella Charter Schools
Minutes
Audit Committee Meeting
Date and Time
Thursday January 14, 2016 at 4:30 PM
Location
Gabriella Charter School and Conference Call
To join the audio conference: By phone: United States +1.860.970.0010 Access Code 171-496-018#
Andrew Kin attending remotely at: 1735 Kelton Avenue, Los Angeles, CA 90024
Paola Santana attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017
Agenda was posted at designated locations before January 13th, 2015 before 4:30pm
Andrew Kin attending remotely at: 1735 Kelton Avenue, Los Angeles, CA 90024
Paola Santana attending remotely at: 350 S. Bixel Street, Los Angeles, CA 90017
Agenda was posted at designated locations before January 13th, 2015 before 4:30pm
Committee Members Present
Andrew Kin (remote), Paola Santana (remote)
Committee Members Absent
None
Guests Present
Liza Bercovici (remote), Malcolm Brown (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Malcolm Brown called a meeting of the Audit Committee of Gabriella Charter Schools to order on Thursday Jan 14, 2016 at 4:33 PM.
II. Audit
A.
Approve Minutes from 11/9/15
Andrew Kin made a motion to approve minutes from the Audit Committee Meeting on 11-09-15 Audit Committee Meeting on 11-09-15.
Paola Santana seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Paola Santana |
Aye
|
| Andrew Kin |
Aye
|
B.
Discussion and Recommendation of Approval to Board of Varinek, Trine and Day as Auditor for 15-16
Paola Santana made a motion to approve Vavrinek, Trine and Day as auditors for 15-16 school year.
Andrew Kin seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Paola Santana |
Aye
|
| Andrew Kin |
Aye
|
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 4:39 PM.
Respectfully Submitted,
Paola Santana
Andrew Kin made a motion to adjourn the meeting.
Paola Santana seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Paola Santana |
Aye
|
| Andrew Kin |
Aye
|