<p>Belmont Charter School Board Meeting Minutes</p><p>June 21, 2017 12:00 PM 1630 Locust Street, Philadelphia PA 19103 Conference Room – 1st Floor</p><p>Board members present: Michael Karp, Leslie Convey, Dominique Reiff, Steve Parico, Lisa Kaminsky</p><p>Board members absent: Brandon Slay, Jannie Blackwell, Alice Gibbs</p><p>Guests present: Rachel Shiffman, Tony Repice, Briana Fulginiti, Elizabeth Preate-Harvey, Lauren Katz</p><p>Staff present: Jennifer Faustman, Claire Cohen, Corey Bamburg, Chris Hanlon</p><p>A regular joint meeting of the Board of Directors for Belmont Charter School and Inquiry Charter School was held. M. Karp called the meeting to order at 12:05 PM. M. Karp asked if anyone had any questions regarding the Board packets which included minutes from the May meeting. No questions were asked. </p><p>M. Karp asked for public comment. No public comments were offered.</p><p>Motions:</p><p>T. Repice of Repice & Taylor presented the 2017-18 budgets for vote. </p><p>Motion: M. Karp moves to approve the 2017-18 budget for Belmont Charter School. Leslie Convey Seconds. The motion carries unanimously.</p><p>Motion: M. Karp moves to approve the 2017-2018 budget for Inquiry Charter School. S. Parico seconded. The motion carries unanimously. </p><p>J. Faustman presented the following policies individually for vote:</p><p>1. Allowability of Costs 2. Cash Management Policy 3. Procurement Policy 4. Travel Reimbursement Policy 5. Conflict of Interest Policy</p><p>Motion: M. Karp moves to approve each policy separately. D. Reiff Seconded each time. All above listed policies passed unanimously. </p><p>J. Faustman presented a calendar for the 2018-2019 Board meetings. No conflicts were identified. Motion: D. Reiff made a motion to approve the calendar. L. Convey seconded. It passed unanimously. </p><p>C. Cohen presented a redacted settlement agreement for Inquiry Board Vote. </p><p>Motion: M. Karp moved to approve the settlement. L. Convey seconded. The vote was unanimous. </p><p>The meeting was adjourned at 12:45 PM.</p>