Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday June 17, 2019 at 3:30 PM
Location
Vida Charter School
Committee Members Present
C. Miller, D. Glass, M. Rosenberger
Committee Members Absent
G. Murry
Guests Present
Kevin Corcoran
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
D. Glass called a meeting of the Finance Committee of Vida Charter School to order on Monday Jun 17, 2019 at 3:39 PM.
C.
Approve Minutes
M. Rosenberger made a motion to approve minutes from the Finance Committee Meeting on 05-20-19 Finance Committee Meeting on 05-20-19.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
May Financials
M. Rosenberger made a motion to Recommend the May Financials to the full board.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Budget
M. Rosenberger made a motion to Recommend the amended budget to the full board to vote on at the June 24th meeting.
D. Glass seconded the motion.
The committee VOTED unanimously to approve the motion.
C.
Discussion of Credit Card and Bank Fees
D.
Discussion of legal firm
III. Closing Items
A.
Adjourn Meeting
M. Rosenberger made a motion to adjourn the meeting.
D. Glass 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 4:25 PM.
Respectfully Submitted,
D. Glass