Vida Charter School
Minutes
Finance Committee Meeting
Date and Time
Tuesday January 21, 2025 at 3:30 PM
Location
120 E. Broadway Gettysburg, PA 17325
Committee Members Present
J. Burmistrova (remote), L. Rice (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
L. Rice
Guests Present
C. Miller, Kevin Corcoran (remote), M. Turner
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
J. Burmistrova called a meeting of the Finance Committee of Vida Charter School to order on Tuesday Jan 21, 2025 at 3:37 PM.
C.
Approve Minutes
J. Burmistrova made a motion to approve the minutes from Finance Committee Meeting on 12-16-24.
The committee VOTED to approve the motion.
II. Financials
A.
Monthly Financial Reports
J. Burmistrova made a motion to recommend the December financial reports for board approval.
The committee VOTED to approve the motion.
B.
GASD Funding Rates
III. Other Business
A.
Policy Updates
L. Rice arrived at 4:05 PM.
J. Burmistrova made a motion to recommend board approval of updated policy 419, "Purchases Budgeted," and policy 420, "Purchases Subject to Bid.".
L. Rice seconded the motion.
The committee VOTED to approve the motion.
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 4:15 PM.
Respectfully Submitted,
L. Rice