Hapeville Charter Schools

Finance Committee

Regular Meeting - Thursday March 22nd, 2018 @3:30 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Terry Martin present On Time At Adjournment
Matthew Lindsey present On Time At Adjournment
Carla Olsen present On Time At Adjournment

Welcome and Call to Order

The meeting will be called to the order, beginning with the pledge of allegiance.

Public Comment

Our Public Comment period is for members of the public to address the board. Each member of the public may sign up to comment at the meeting, and will be allotted two minutes. The board will listen, but may not directly respond to any comments. Our meetings are open to the public and public record. As such, if your comment is about a private matter, please contact the board via email, or speak to the board chair privately.

Working Session

Items Included In The Working Session:

-Finance Committee Members
Chair-Terry Martin
Business Manager- Carla Olsen
Executive Director- Matthew Lindsey
2X Community Member-(Financial Management W/Degrees, Preference For Nonprofit)

-Finance Committee Goals
-Enrollment Strategy/Process
-Policy identify what we have/what we need

-Finance Committee Calendar
-April 20th

The Meeting was Adjourned

The meeting adjourned at approximately 4:39 pm

Motion to adjourn

By: Carla Olsen Seconded by: Matthew Lindsey

There was no notable discussion on the motion.