DeKalb Preparatory Academy

Finance Committee

Regular Meeting - Thursday January 17th, 2019 @6:30 PM

Meeting Summary of Actions

Meeting Summary

The Finance Committee met on Thursday January 17th, 2019 @6:30 PM for what was scheduled to be a 1 hours and 8 minutes long meeting. Present: Suzette Arnold, Susan Wright, Chris Estes Not Present: Janelle Wilhite, Brian Woods

The members considered the following items:

  1. Welcome and Call to Order
  2. Approval of Agenda
  3. Approve Minutes
  4. Review December Financial Statements
  5. Discussion of Facility and Equipment Items
  6. Review status of modified IT contract
  7. Updates on credit card acceptance/draft policy review
  8. Other Business

The committee considered 2 motions, of which 1 passed, and 0 failed:

  1. Approve the agenda as submitted (proposed)
  2. Motion to approve invoices for Ciridia in the amount $6,020 for the months of December 2018 and January 2019. (passed)

    The meeting adjourned at 9:18PM