Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday November 20, 2023 at 3:30 PM
Location
Vida Charter School, 120 E. Broadway, Gettysburg, PA 17325
https://zoom.us/j/93453247793?pwd=OFQ2bHJkSXl6ckVRaEUwbzJZaFJOQT09
Committee Members Present
L. Rice (remote), S. Luque (remote)
Committee Members Absent
None
Guests Present
C. Miller (remote), 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 Nov 20, 2023 at 3:37 PM.
C.
Approve Minutes
L. Rice made a motion to approve the minutes from Finance Committee Meeting on 10-16-23.
S. Luque seconded the motion.
The committee VOTED to approve the motion.
II. Financials
A.
Monthly Reports
S. Luque made a motion to recommend the October 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.
Strategic Planning Services, Charter Choices
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 4:25 PM.
Respectfully Submitted,
L. Rice
General discussion about the merits of strategic planning and employing outside services to help organize and launch a strategic plan for the school.