Gabriella Charter Schools
Minutes
Finance Committee Meeting
Date and Time
Thursday January 14, 2016 at 6:30 PM
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.
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.
Committee Members Present
Andrew Kin (remote), Cindy Gauger (remote), Liza Bercovici (remote)
Committee Members Absent
Devy Schonfeld, Rhonda Baldenegro
Guests Present
Malcolm Brown (remote), Paola Santana
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Cindy Gauger called a meeting of the Finance Committee of Gabriella Charter Schools to order on Thursday Jan 14, 2016 at 6:34 PM.
II. Finance
A.
Discussion and approval to Board of October and November 2015 Financials and Check Register
Andrew Kin made a motion to recommend to the board to approve October and November Financials and Check registers, with more inquiry re: state revenue variances.
Cindy Gauger seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Paola Santana |
Aye
|
| Cindy Gauger |
Aye
|
| Andrew Kin |
Aye
|
B.
Discussion and Approval to Board of Updated Fiscal Policies
C.
Discussion and Review of P1 Report
Paola Santana arrived.
Andrew Kin made a motion to to recommend to the board to approve the P1 report.
Cindy Gauger seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Cindy Gauger |
Aye
|
| 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 6:54 PM.
Respectfully Submitted,
Cindy Gauger
Agenda item was tabled until next board meeting.