HomeMy WebLinkAboutFINAL Finance Subcommittee Minutes 2018-07-17.pdf Finance Subcommittee Meeting
Tuesday. July 17, 2018 at 6:00 p.m.
Minuteman High School
Superintendent's Conference Room
Present:
Carrie Flood. Dave Horton. Jim Gammill. Kevin Mahoney, Michelle Shepard and Julia Pisegna
1. Call to Order: Open Session
Chair Carrie Flood called the meeting to order at 6:00 p.m.
2. Warrant Review
Outstanding questions on the warrants that had been sent out in advance of the meeting were
discussed, and the warrants were then signed. (See Attachment A.)
Mr. Mahoney thanked Committee members for signing the warrants and noted that it is very
helpful during the summer months to get that done.
Mr. Mahoney also updated the Committee that the student account update is on target and that
the auditors are scheduled for September.
3. Approval of Draft Minutes of May 29, 2018
The following vote was taken on the draft minutes:
Moved (Horton)and seconded (Gammill)
To approve draft minutes of May 29, 2018, as presented
VOTE: Unanimous
Discussion ensued regarding Jim working with Kevin on the average cost to charge members
so the information can be brought back to the group.
4. Next Meeting: Tuesday, September 25,2018—6:00 p.m.
The next meeting date was confirmed, as noted.
5. Adjournment:
There being no further business, the following vote was taken:
Moved (Horton) and seconded (Gammill)
To adjourn the meeting at 6:15 p.m.
VOTE: Unanimous
Julia Pisegna, Recorder
Attachments
A. List of signed warrants
it
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