Community Regional Charter School
Minutes
Finance and Facilities Committee Meeting
Date and Time
Wednesday September 17, 2025 at 6:00 PM
Members of the public are welcome to attend and observe these meetings but must be aware that although the meeting is held in public it is not a public meeting and therefore observers are not permitted to speak during the meeting itself, except during public comment.
Committee Members Present
C. Hansen (remote), S. Saltzman (remote)
Committee Members Absent
None
Guests Present
A. Savage (remote), J. Alves (remote), K. Canning (remote), T. Overall (remote), T. Works (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance
II. Finance
A.
Review monthly financials
B.
Review Audit RFP responses
Jill shared out the Audit RFP responses and committee had a discussion around those responses.
C.
Consolidation Update
Travis shared out a consolidation update.
- There was a city council meeting held on Tuesday, September 17th that did not go well and turned legal.
- Continuing to explore property options if Waterville doesn't work out
III. Facilities
A.
Update on facilities across the district
No major changes to any of the buildings.
Opening has gone well. Custodians did a nice job with getting all buildings cleaned and looking good for the Fall.
IV. Closing Items
A.
Approve Minutes
Committee unanimously on the meeting minutes.
Jill reviewed the July and August financials - this included the following