Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday April 17, 2023 at 3:30 PM
Location
120 E. Broadway
Gettysburg, PA 17325
Committee Members Present
L. Rice (remote), M. Hirsch (remote), M. Sandoe (remote)
Committee Members Absent
S. Luque
Guests Present
C. Miller (remote), M. Turner (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 Apr 17, 2023 at 3:35 PM.
C.
Approve Minutes
L. Rice made a motion to approve the minutes from Finance Committee Meeting on 03-20-23.
M. Hirsch seconded the motion.
The committee VOTED to approve the motion.
II. Financials
A.
Monthly Reports
M. Sandoe made a motion to recommend the March financial reports to the full board for approval.
M. Hirsch seconded the motion.
The committee VOTED to approve the motion.
M. Sandoe made a motion to recommend the March financial reports to the full board for approval.
M. Hirsch seconded the motion.
The committee VOTED to approve the motion.
B.
2023-2024 Vida Charter School Draft Budget
C.
CBA and Staff Salaries at Vida
III. Quotes and Contracts
A.
Medical Insurance Renewal
B.
Charter Choices Renewal
Committee decided to postpone a decision on voting to recommend this renewal.
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 5:01 PM.
Respectfully Submitted,
L. Rice
Committee decided to postpone the decision to recommend specific medical plans pending more information from the insurance brokers.