MCCPS Board of Trustees
Minutes
FinCom - Review October Financials
Date and Time
Tuesday November 21, 2017 at 8:00 AM
Location
MCCPS - 17 Lime Street - TreeHouse
Committee Members Present
Jeff Barry, Jen Jewell, Jeremy Bumagin, Karl Smith, Peter Jalbert, Rodolphe Herve
Committee Members Absent
Nina Cullen-Hamzeh, William Sullivan
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Karl Smith called a meeting of the Finance Committee of MCCPS Board of Trustees to order on Tuesday Nov 21, 2017 at 8:09 AM.
C.
Review and Approve Minutes
Karl Smith made a motion to Approve minutes from the Finance Committee monthly meeting - review monthly results on 09-26-17 Finance Committee monthly meeting - review monthly results on 09-26-17.
Jeff Barry seconded the motion.
The committee VOTED unanimously to approve the motion.
D.
Review and approve minutes
Karl Smith made a motion to approve minutes from the Finance Committee Policy Review on 10-03-17 Finance Committee Policy Review on 10-03-17.
Jeremy Bumagin seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| Peter Jalbert |
Abstain
|
| Karl Smith |
Aye
|
| William Sullivan |
Absent
|
| Jen Jewell |
Aye
|
| Jeremy Bumagin |
Aye
|
| Jeff Barry |
Aye
|
| Rodolphe Herve |
Aye
|
| Nina Cullen-Hamzeh |
Absent
|
II. Review October Financials
A.
Go through the October Financial Statements
The group reviewed the October financial statements and Jeff Barry fielded various questions.
III. Closing Items
A.
Adjourn Meeting
Karl Smith made a motion to adjourn the meeting.
Jeff Barry seconded the motion.
The committee VOTED unanimously to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:00 AM.
Respectfully Submitted,
Karl Smith