Gabriella Charter Schools
Minutes
Finance Committee Meeting
Date and Time
Wednesday November 11, 2015 at 5:30 PM
Location
Gabriella Charter School and Conference Call
Committee Members Present
Cindy Gauger (remote), Devy Schonfeld (remote), Liza Bercovici (remote)
Committee Members Absent
Andrew Kin, Rhonda Baldenegro
Guests Present
Malcolm Brown (remote)
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 Wednesday Nov 11, 2015 at 5:33 PM.
II. Approve Minutes
A.
Approve 6/9/15 Finance Committee Minutes
Cindy Gauger made a motion to approve minutes from the Finance Committee Meeting on 06-09-15 Finance Committee Meeting on 06-09-15.
Devy Schonfeld seconded the motion.
The committee VOTED unanimously to approve the motion.
In Favor: Cindy, Devy
Opposed: None.
III. Finance
A.
Discussion and approval of August and September 2015 Financials and Check Register
Devy Schonfeld made a motion to Approve August and September Financials and Check Register.
Cindy Gauger seconded the motion.
The committee VOTED unanimously to approve the motion.
In Favor: Cindy, Devy
Opposed: None.
B.
Discussion and Approval to Board of ExED Contract
Devy Schonfeld made a motion to Approval of ExED 2 year contract.
Cindy Gauger seconded the motion.
The committee VOTED unanimously to approve the motion.
In Favor: Cindy, Devy
Opposed: None.
C.
Discussion and Approval to Board of Opening Credit Line with Amazon
Devy Schonfeld made a motion to Open a Credit Line with Amazon with an amount not to exceed to $15,000.
Cindy Gauger seconded the motion.
The committee VOTED unanimously to approve the motion.
In Favor: Devy, Cindy
Opposed: Non.
IV. 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 5:49 PM.
Respectfully Submitted,
Cindy Gauger