Vida Charter School

Minutes

Finance Committee Meeting

Date and Time

Monday July 18, 2022 at 3:30 PM

Location

120 E. Broadway

Gettysburg, PA 17325

Committee Members Present

L. Rice (remote), M. Sandoe (remote)

Committee Members Absent

S. Luque

Guests Present

Kevin Corcoran (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

L. Rice called a meeting of the Finance Committee of Vida Charter School to order on Monday Jul 18, 2022 at 3:38 PM.

C.

Approve Minutes

M. Sandoe made a motion to approve the minutes from Finance Committee Meeting on 06-21-22.
L. Rice seconded the motion.
The committee VOTED to approve the motion.

II. Financials

A.

Reports

M. Sandoe made a motion to recommend the June financial reports to the full board for approval.
L. Rice seconded the motion.
The committee VOTED to approve the motion.

III. Quotes and Contracts

A.

BMC Benefit Services, Life Insurance Quote

M. Sandoe made a motion to recommend The Hartford Life Insurance quote to the full board for approval and adoption.
L. Rice seconded the motion.
The committee VOTED to approve the motion.

IV. Other Business

A.

Staffing Challenges (Esp. Budget Implications)

Discussed strategies to keep the school running and stay financially sound. General feeling of the committee is that we must do whatever it takes in regards to hiring. 

V. 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 3:56 PM.

Respectfully Submitted,
L. Rice