MCCPS Board of Trustees
Minutes
Finance Committee Meeting
Date and Time
Wednesday November 18, 2020 at 8:00 AM
Committee Members Present
Artie Sullivan (remote), Jeff Barry (remote), Julie Santosus (remote), Karl Smith (remote), Richard Doron (remote), Rodolphe Herve (remote)
Committee Members Absent
NDack Toure
Guests Present
Peter Cohen (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Rodolphe Herve called a meeting of the Finance Committee of MCCPS Board of Trustees to order on Wednesday Nov 18, 2020 at 8:00 AM.
C.
Approve Outstanding previous Finance committee meeting minutes
Rodolphe Herve made a motion to approve the minutes from October Fincom meeting Finance Committee Meeting on 07-23-19.
Jeff Barry 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. 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 9:43 AM.
Respectfully Submitted,
Rodolphe Herve
Documents used during the meeting
- MCCPS-Oct-2020-Financial Statements v1.xlsx
- October FinCom notes & grant info.pdf
The discussion tracked the documents and attached notes provided by Jeff Barry.