Pioneer Valley Performing Arts Charter Public School

Minutes

Finance Committee

Date and Time

Tuesday June 4, 2019 at 8:30 AM

Location

Room 304, 15 Mulligan Dr., South Hadley, MA 01705

Committee Members Present

Andrea Nathanson, Bob Hann, Deborah Jacobson, Elmo Wright, Keith Black

Committee Members Absent

Owen Sordillo, Stephanie Burbine

Committee Members who left before the meeting adjourned

Andrea Nathanson

Guests Present

Donovan Arthen

I. Opening Items

A.

Record Attendance and Guests

B.

Call the Meeting to Order

Marcy Conner called a meeting of the Finance Committee of Pioneer Valley Performing Arts Charter Public School to order on Tuesday Jun 4, 2019 at 8:35 AM.

C.

Approve Minutes

Deborah Jacobson made a motion to approve minutes from the Finance Committee on 05-07-19 Finance Committee on 05-07-19.
Keith Black seconded the motion.
The committee VOTED unanimously to approve the motion.
Andrea Nathanson left.

II. Executive Session

A.

Union Negotiationg Committee

Deborah Jacobson made a motion to go into executive session pursuant to Chapter 30A, section 21(a)(3) to discuss strategy with respect to collective bargaining with respect to Units A and B if an open meeting may have a detrimental effect on the bargaining or litigating position of the public body, and the chair so declares. Marc Kenen and Marcy Conner were invited to stay.
Bob Hann seconded the motion.
The committee VOTED to approve the motion.
Roll Call
Deborah Jacobson
Aye
Donovan Arthen
Absent
Owen Sordillo
Absent
Andrea Nathanson
Absent
Elmo Wright
Abstain
Bob Hann
Aye
Keith Black
Aye
Stephanie Burbine
Absent

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 9:38 AM.

Respectfully Submitted,
Marcy Conner