MCCPS Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Tuesday February 25, 2020 at 7:45 AM
Committee Members Present
Artie Sullivan, Jeff Barry, Julie Santosus, Karl Smith, NDack Toure, Peter Cohen
Committee Members Absent
David Hausler, Jeremy Bumagin, Richard Doron, Rodolphe Herve
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Artie Sullivan called a meeting of the Finance Committee of MCCPS Board of Trustees to order on Tuesday Feb 25, 2020 at 7:53 AM.
C.
Approve Minutes - previous meetings
Jeff Barry made a motion to approve the minutes from Finance Committee Meeting on 01-28-20.
Karl Smith seconded the motion.
The committee VOTED to approve the motion.
II. Finance - Financial Statement Review
A.
Committee review of Previous Month's Financial Statements
III. Other Business
A.
Other discussion points
Discussion of Staffing, open position of Assistant Head of School. Creation of Principal position.
Change in Food Service.
Need to get the text for Board Restricted account from the Auditors
Budget preparation for 20-21
Change in Food Service.
Need to get the text for Board Restricted account from the Auditors
Budget preparation for 20-21
Karl Smith made a motion to Motion to adjourn.
Julie Santosus seconded the motion.
The committee VOTED to approve the motion.
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 8:35 AM.
Respectfully Submitted,
Artie Sullivan
Documents used during the meeting
- MCCPS-Jan-2020-Financial Statements v1.xlsx
Discussion of applications, enrollment, as relates to budget.