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Finance Subcommittee Meeting <br /> Tuesday. July 17, 2018 at 6:00 p.m. <br /> Minuteman High School <br /> Superintendent's Conference Room <br /> Present: <br /> Carrie Flood. Dave Horton. Jim Gammill. Kevin Mahoney, Michelle Shepard and Julia Pisegna <br /> 1. Call to Order: Open Session <br /> Chair Carrie Flood called the meeting to order at 6:00 p.m. <br /> 2. Warrant Review <br /> Outstanding questions on the warrants that had been sent out in advance of the meeting were <br /> discussed, and the warrants were then signed. (See Attachment A.) <br /> Mr. Mahoney thanked Committee members for signing the warrants and noted that it is very <br /> helpful during the summer months to get that done. <br /> Mr. Mahoney also updated the Committee that the student account update is on target and that <br /> the auditors are scheduled for September. <br /> 3. Approval of Draft Minutes of May 29, 2018 <br /> The following vote was taken on the draft minutes: <br /> Moved (Horton)and seconded (Gammill) <br /> To approve draft minutes of May 29, 2018, as presented <br /> VOTE: Unanimous <br /> Discussion ensued regarding Jim working with Kevin on the average cost to charge members <br /> so the information can be brought back to the group. <br /> 4. Next Meeting: Tuesday, September 25,2018—6:00 p.m. <br /> The next meeting date was confirmed, as noted. <br /> 5. Adjournment: <br /> There being no further business, the following vote was taken: <br />