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i <br /> tdi <br /> 1 IASH EE SCHOOL COMMITTEE <br /> FINANCE MEETING <br /> 212712008 <br /> Attendees: Chairman MaryRose Grady, Ralph Mareelli, Kathy Stanley, Janice Mills and <br /> Richard Bailey. Also in attendance were Superintendent of Schools Arra-Bradshaw, and <br /> Business Administrator, Patricia Lugo. <br /> I. Call Meeting to order—Mrs. Grady called the finance meeting to order at <br /> 6:30p.m. in the Quashnet School Library. <br /> II. Executive Session —Mrs. Grady made a motion, seconded by Mr. Bailey to <br /> move into executive session at 6:3 pm. <br /> Roll Call Vote—In favor—Mrs. Grady, Mr.Mareelli, Mrs. Stanley, Mrs. <br /> Mills and Mr. Bailey; opposed—none <br /> The meeting reconvened at 7:1 opr <br /> III. Approval of Minute <br /> Mrs. Grady made a motion, seconded by Mrs. Mills to approve the minutes of <br /> the November 28, 2007 Finance meeting minutes. <br /> VO'T'E: Unanimous <br /> Mrs. Grady made a motion, seconded by Richard Bailey to approve the <br /> minutes of the .January 16, 2008 'minutes. <br /> VO'T'E: Unanimous <br /> IV. Business Administrators Deport <br /> FY08 Budget LJ date—IIs. Lugo discussed this report. <br /> Kathy Stanley questioned QS guidance account— it was explained that this <br /> account was for salary adjustments and had been approved previously by the <br /> committee. <br /> Status of Grants-Ms. Lugo updated the committee on grants. <br /> .2 Status of Revolving Accounts—Ms. Lugo discussed this report. <br /> .2 Lunch Pr rare—Ms. Lugo discussed the lunch program account for <br /> January 2008. <br /> 4.3 Budget Transfers <br /> ■ 08-020 -10 Notion to hold vote—needs more discussion. <br /> ■ 08-0208-11 Motion to hold vote—needs more discussion <br /> ■ 08-0208-12 Motion to hold vote —needs more discussion <br />