Gabriella Charter Schools
Minutes
Finance Committee Meeting
Date and Time
Wednesday March 3, 2021 at 5:00 PM
CALL IN INFORMATION
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Agenda was posted on school website before 5 p.m. on February 26, 2021
Subject to applicable law and to any adopted regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker, members of the public shall have an opportunity at the meeting to directly address the Board of Directors of the Corporation concerning any item in this notice before or during consideration of that item. Members of the public and all other interested parties are cordially invited to attend the meeting virtually or via teleconference, as shown above in the Zoom link. Individuals wishing to speak at a Board meeting must sign up at the meeting. There will be no sign ups in advance of the meeting.
Speakers must sign up prior to the item being acted upon by the Committee. A total of 10 minutes shall be allowed for all public comment for this meeting, all comments shall be limited to one minute each unless there are more than 10 people who wish to comment, in which event comments shall be limited to the total time allocated for public comments divided by the number of people who wish to comment. All comments directed to non-agenda items shall be heard at the conclusion of the meeting. Speakers who disregard that rule are subject to being muted. Public attendees have the right to remain anonymous, to record meetings and to review materials. At the moment due to COVID health and safety protocols, Gabriella Charter Schools is not having a physical call in location. Should any member of the public require translation services or other accommodations to attend a Board meeting, please contact Malcolm Brown or Hana Joe at (213) 413-5741 or hjoe@gabri.org or mbrown@gabri.org at least 24 hours in advance of the meeting.
Committee Members Present
Andrew Kin (remote), Cindy Gauger (remote), Jenny Louie (remote), Ron Buckly (remote)
Committee Members Absent
Jessica Gersh Leff
Guests Present
Hana Joe (remote), Lisa Boulos (remote), Liza Bercovici (remote), Malcolm Brown (remote)
I. Opening Items
A.
Call the Meeting to Order
Ron Buckly called a meeting of the Finance Committee of Gabriella Charter Schools to order on Wednesday Mar 3, 2021 at 5:07 PM.
B.
Record Attendance and Guests
II. For Discussion and Approval:
A.
Approve Minutes of January 19, 2021 Finance Committee Meeting
Cindy Gauger made a motion to approve the minutes from Finance Committee Meeting on 01-19-21.
Ron Buckly seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
Andrew Kin |
Aye
|
Jenny Louie |
Aye
|
Jessica Gersh Leff |
Absent
|
Ron Buckly |
Aye
|
Cindy Gauger |
Aye
|
B.
Acknowledge Review and Submission of GCS 1 December, 2020 and January, 2021 Check Registers
Jenny Louie made a motion to Acknowledge Review and Submission of GCS 1 December, 2020 and January, 2021 Check Registers.
Andrew Kin seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
Ron Buckly |
Aye
|
Andrew Kin |
Aye
|
Jessica Gersh Leff |
Absent
|
Jenny Louie |
Aye
|
Cindy Gauger |
Aye
|
C.
Acknowledge Review and Submission of GCS 2 December, 2020 and January, 2021 Check Registers
Jenny Louie made a motion to Acknowledge Review and Submission of GCS 2 December, 2020 and January, 2021 Check Registers.
Ron Buckly seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
Cindy Gauger |
Aye
|
Jenny Louie |
Aye
|
Ron Buckly |
Aye
|
Andrew Kin |
Aye
|
Jessica Gersh Leff |
Absent
|
D.
Review, Recommend Approval of GCS 1 December, 2020 and January, 2021 Financials
Cindy Gauger made a motion to Review, Recommend Approval of GCS 1 December, 2020 and January, 2021 Financials.
Ron Buckly seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Gersh Leff |
Absent
|
Cindy Gauger |
Aye
|
Ron Buckly |
Aye
|
Jenny Louie |
Aye
|
Andrew Kin |
Aye
|
E.
Review, Recommend Approval of GCS 2 December, 2020 and January, 2021 Financials
Jenny Louie made a motion to Review, Recommend Approval of GCS 2 December, 2020 and January, 2021 Financials.
Andrew Kin seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
Cindy Gauger |
Aye
|
Ron Buckly |
Aye
|
Jessica Gersh Leff |
Absent
|
Jenny Louie |
Aye
|
Andrew Kin |
Aye
|
F.
Approve Second Interim Reports for GCS 1 and GCS 2
Cindy Gauger made a motion to Recommend approval of Second Interim Reports for GCS 1 and GCS 2.
Ron Buckly seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
Ron Buckly |
Aye
|
Andrew Kin |
Aye
|
Cindy Gauger |
Aye
|
Jessica Gersh Leff |
Absent
|
Jenny Louie |
Aye
|
III. Closing Items
A.
Adjourn Meeting
Cindy Gauger made a motion to Adjourn Meeting.
Jenny Louie seconded the motion.
The committee VOTED to approve the motion.
Roll Call | |
---|---|
Jessica Gersh Leff |
Absent
|
Jenny Louie |
Aye
|
Andrew Kin |
Aye
|
Ron Buckly |
Aye
|
Cindy Gauger |
Aye
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:45 PM.
Respectfully Submitted,
Hana Joe