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i <br /> * MA H.PLL SCHOOL COMMITTEE <br /> FINANCE MEETING <br /> MARCH 17, 2004 <br /> ilnuts <br /> Attendees: Chairman Peter Thomas, Theresa Cook, lnnaJean Lopez, and Janice Mills. Mollie Deis <br /> was absent this evening. Also in attendance were Superintendent of Schools Patricia par lsl i and <br /> Business Office Supervisor Elim Ferguson. <br /> 1. Call Meeting to Order—I Ir. Thomas called the finance meeting to order at 6:31 in the Office of <br /> the Superintendent located in the Quashnet School. <br /> . Executive Session — Motion made by Mrs. Lopez, seconded by Mrs. Mills, to move into <br /> executive session at 6:32 p.m.for the purpose of personnel and negotiations. <br /> Roll Call vote: In favor — Mr. Thomas, Mrs. Cook., Mrs. Lopez, and Mrs. Mills; opposed — <br /> none. <br /> Due to a large audience that had gathered in the Superintendent's office during executive session, � <br /> the finance meeting reconvened in the Quashnet School Library at 7;07 p.m. <br /> 2. FY04 Budget Update — Mrs. Ferguson updated the Committee ori this year's budget which is <br /> "going along well until the end of this year." <br /> Mrs. Cook commended all administrators for their FY04 budget expenditures. <br /> 2.1 FY04 Budget Transfers--The following actions.were taken for the FY04 budget transfer <br /> requests(See Exhibit A for details): <br /> Motion made by Mrs. Cool, seconded by Mrs. Mills,to approved budget transfer <br /> 404-01-24 totaling$9,000.00. <br /> VOTE: Unanimous <br /> Motion trade by Mrs. Cook, seconded by firs. Mills,to approve budget transfer <br /> #04-02-40 totaling$5,817.64. <br /> VT : Unanimous <br /> Motion made by Mrs. Mills,seconded by Mrs.Lopez,to approve budget transfer <br /> #04-01-30 totaling$600.00. <br /> VOTE: Unanimous <br /> Motion made by Mrs. Lopez, seconded by Mrs. Mills,to approve budget transfer <br /> #04-01'-33 $5,000.00. <br /> VOTE; Unanimous <br /> Motion made by Mrs. Cook, seconded by Mrs. Mills,to approve budget transfer <br /> #04-01-35 totaling$3,000.00. <br /> VOTE: Unanimous <br /> t <br />