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REVISED NOTICE OF OPEN & CLOSED MEETING CONFLUENCE CHARTER SCHOOLS: FINANCE SUB-COMMITTEE This Notice Posted September 12, 2017 Notice is hereby given that the Finance Sub-Committee of the Confluence Charter Schools Board of Directors will conduct an open session on Wednesday, September 13, 2017, beginning at 9:00 AM. The Finance Sub-Committee will also enter into Closed Session. These meetings will be held at the Confluence Charter Schools Resource Office, 611 North 10th Street, Suite 525, St. Louis, MO, 63101. Items to be discussed at the open meeting include: July, 2017 Financial YTD Enrollment – Actual vs. Budget Technology Update FY16-17 Confluence Resolution – GCAA Loan Approval of Financial Statement and Check Register The closed meeting is for the purpose of discussing and voting upon the following items of business: 1. Legal action, causes of action or litigation (RSMo §610.021(1)); 2. Leasing, purchase or sale of real estate by a public governmental body where public knowledge of the transaction might adversely affect the legal consideration therefor (RSMo §610.021(2)). The news media may obtain copies of this notice by contacting: Ms. Joleen Ploeger 611 North 10 th Street, Suite 525 St. Louis, MO 63101 314-436- 2313