Vida Charter School
Minutes
Finance Meeting
Date and Time
Wednesday February 19, 2020 at 3:30 PM
Location
120 E Broad Way, Gettysburg PA 17325 Conference Room
Committee Members Present
D. Glass, L. Rice, M. Turner
Committee Members Absent
C. Miller, E. Nashelsky
Guests Present
K. Trzeciak, Kevin Corcoran, Kyle Cox, Michael Snyder
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 Wednesday Feb 19, 2020 at 3:33 PM.
C.
Approve Minutes
D. Glass made a motion to approve the minutes from Finance Meeting on 01-22-20.
L. Rice seconded the motion.
The committee VOTED unanimously to approve the motion.
II. External Resources
A.
PNC Bank
Kyle Cox from PNC Bank discussed several options related to banking and some products that the school might be interested in utilizing going forward. The committee generally felt that there wasn't significant need to take advantage of these at this time.
III. Financials
A.
Review January Financials
D. Glass made a motion to recommend the January financials to the full board.
L. Rice seconded the motion.
The committee VOTED unanimously to approve the motion.
B.
Admin Cell Phones
Melissa Turner led a discussion of providing cell phones to school administrators for official purposes.
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 4:30 PM.
Respectfully Submitted,
D. Glass