Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Wednesday January 23, 2019 at 4:30 PM
Location
Vida Charter School - Conference Room
Committee Members Present
C. Miller, D. Glass, E. Nashelsky, G. Murry
Committee Members Absent
M. Rosenberger
Guests Present
Kevin Corcoran
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
G. Murry called a meeting of the Finance Committee of Vida Charter School to order on Wednesday Jan 23, 2019 at 4:36 PM.
C.
Approve Minutes
G. Murry made a motion to approve minutes from the Finance Committee Meeting on 12-10-18 Finance Committee Meeting on 12-10-18.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
December Financials
G. Murry made a motion to Recommend the December financials to the full board.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
The most important drivers at this point in the year are more than expected legal expenditures and health care costs, enrollment, Gettysburg funding rates. Vida has applied for several grants that may offer some budgetary relief.
B.
Salary Schedules
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 5:23 PM.
Respectfully Submitted,
G. Murry