Colchester, Connecticut

BOE Budget Finance Committee Minutes - 8.1.23

Budget Finance Committee Meeting

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COLCHESTER BOARD OF EDUCATION
                                   Colchester, Connecticut


                     BUDGET FINANCE COMMITTEE MEETING

                                 August 1, 2023 8:00 AM
                              Pupil Services Conference Room

                                         MINUTES


COMMITTEE MEMBERS PRESENT: Christopher Rivers, Alexander Oliphant

ADMINISTRATION PRESENT: Superintendent Daniel P. Sullivan, III

OTHERS PRESENT: Business Director Rachel Linkkila, Executive Assistant to the
Superintendent/Board Clerk Heather Petit

1.    CALL TO ORDER
      1.1  Call to Order
      Committee Chair Christopher Rivers called the meeting to order at 8:03AM

      1.2  Roll Call
      Committee Chair Christopher Rivers conducted a roll call of the Committee

2.    PUBLIC COMMENT
      2.1  For Public Comments, Please See Bylaw on Meeting Conduct

3.    *PRIORITY DISCUSSION/ACTION ITEMS
      3.1  *Approval of Budget Finance Committee Minutes of June 7, 2023

      Motion by: A.Oliphant
      To approve the Budget Finance Committee minutes of June 7, 2023
      Seconded by: C.Rivers
      Roll call: All in favor.
      Vote: Motion carried.

      3.2    Budget Reports
      Discussion was had on end of year financials and excess cost.

      3.3   Budget Transfers Under $5,000
      None.

      3.4   Budget Transfers Over $5,000
      None.
4.     PUBLIC COMMENT
       4.1   For Public Comments, Please See Bylaw on Meeting Conduct
       None.

5.     ADJOURNMENT
       Motion by: A.Oliphant
       To adjourn the meeting at 8:27AM
       Seconded by: C.Rivers
       Roll call: All in favor.
       Vote: Motion carried.




Respectfully submitted,

Heather R. Petit
Executive Assistant to the Superintendent/Board Clerk