Empower College Prep
Minutes
Finance & Compliance Committee Meeting
Date and Time
Monday January 22, 2018 at 5:00 PM
Location
2411 W Colter St. Phoenix, AZ 85015
Empower College Prep
Finance Committee Meeting
2411 W. Colter St.
712-770-4700, x558890
Finance Committee Meeting
2411 W. Colter St.
712-770-4700, x558890
Committee Members Present
A. Collins (remote), A. Eich, K. Erickson (remote)
Committee Members Absent
B. Holman, I. Franco
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
K. Erickson called a meeting of the Finance & Compliance Committee of Empower College Prep to order on Monday Jan 22, 2018 at 5:01 PM.
C.
Approve Minutes
This item was tabled.
II. Finance & Compliance
A.
Approve monthly financials
A. Collins made a motion to approve the recognition of the monthly financial statements as presented.
K. Erickson seconded the motion.
The committee VOTED to approve the motion.
B.
Approve Quarter 2 Financials for LISC
A. Collins made a motion to approve the quarterly financial statements as presented.
K. Erickson seconded the motion.
The committee VOTED to approve the motion.
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 5:30 PM.
Respectfully Submitted,
A. Collins