Community Regional Charter School
Minutes
Finance and Facilities Committee meeting
Date and Time
Monday July 29, 2024 at 5:30 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
Committee Members who arrived after the meeting opened
C. Hansen
Guests Present
A. Savage (remote), J. Alves (remote), K. Canning (remote), T. Works (remote)
I. Opening Items
A.
Call the Meeting to Order
S. Saltzman called a meeting of the Finance & Facilities Committee of Community Regional Charter School to order on Monday Jul 29, 2024 at 5:36 PM.
B.
Record Attendance
II. Finance
A.
Review Year End Financials
B.
Signed agreement with HighMark
The attorney went through and made very subtle changes and they were signed off on a couple of days ago.
Travis shared what the changes were.
C. Hansen arrived.
III. Facilities
A.
Update on facilities across the district
Kit shared out an overview of where facilities are at this moment:
- buildings are further along than they have ever been: most are almost done and ready to go
- cleaning up final stuff (storage, etc.)
IV. Closing Items
A.
Approve Minutes
Committee approves the minutes for the meeting.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:05 PM.
Respectfully Submitted,
S. Saltzman
Jill shared out the year end financials including