Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Monday December 16, 2024 at 3:30 PM
Location
120 E. Broadway Gettysburg, PA 17325
Committee Members Present
L. Rice (remote)
Committee Members Absent
J. Burmistrova
Guests Present
C. Miller, Justin Vancheri (remote), Kevin Corcoran (remote), M. Turner
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 Dec 16, 2024 at 3:36 PM.
C.
Approve Minutes
L. Rice made a motion to approve the minutes from Finance Committee Meeting on 11-18-24.
The committee VOTED to approve the motion.
II. Financials
A.
Monthly Financial Reports
L. Rice made a motion to recommend the November financial reports for board approval.
The committee VOTED to approve the motion.
B.
Annual Audit Report
L. Rice made a motion to recommend board approval of the audit report.
The committee VOTED to approve the motion.
C.
GASD Funding Rates
III. Other Business
A.
Policy Updates
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 4:45 PM.
Respectfully Submitted,
L. Rice
Committee discussed details of the proposed policy changes. This will go to the full board for a first read at the next meeting.