DeKalb Preparatory Academy

Finance Committee

Regular Meeting - Tuesday July 21st, 2020 @12:00 PM

Meeting Minutes

Attendance Summary

Name Status Arrival Time Departure Time
Janelle Wilhite present chair On Time At Adjournment
Suzette Arnold present member On Time At Adjournment
Susan Wright present secretary On Time At Adjournment
Chris Estes present viewer On Time At Adjournment
Tamara Gammon not present chair

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approve the agenda as submitted

There was no notable discussion on the motion.

Welcome and Call to Order

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

Approval of Agenda

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Approve the agenda as submitted

By: Susan Wright Seconded by: Chris Estes

There was no notable discussion on the motion.

Approve Minutes

Approve minutes from the last meeting.

Motion to approve minutes.

By: Susan Wright Seconded by: Chris Estes

There was no notable discussion on the motion.

Review June Financial Statements

Review Finance Reports.

Motion to approve as presented.

By: Chris Estes Seconded by: Susan Wright

There was no notable discussion on the motion.

Review Draft Budget

Review Draft Budget

Other Business

Adjournment

Motion to adjourn.

By: Chris Estes Seconded by: Susan Wright

There was no notable discussion on the motion.

The Meeting was Adjourned

The meeting adjourned at approximately 10:35 am

Motion to adjourn

By: Chris Estes Seconded by: Susan Wright

There was no notable discussion on the motion.