Education for Change Public Schools

Minutes

Finance Committee Meeting

Date and Time

Thursday September 1, 2022 at 2:30 PM

Location

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PER GOVERNOR NEWSOM'S SHELTER IN PLACE’ EXECUTIVE ORDER DATED MARCH 19, 2020 (HERE) AND BY ORDER OF THE HEALTH OFFICER OF THE COUNTY OF ALAMEDA DATED MARCH 16, 2020 (HERE): 

THESE ARE VIRTUAL-ONLY MEETINGS
Education for Change welcomes your participation at the Board meetings. The purpose of a public meeting of the Board of Directors (“Board”) is to conduct the affairs of the organization in public.  Your participation assures us of continuing community interest in our Schools and assists the Board in making the best decisions for our Schools. To assist you in the ease of speaking/participating in our meetings, guidelines are provided at the bottom of this agenda. 

Board Meeting Documents - Available to Public the Day of the Meeting; after the meeting, please see ‘Accessing Board Information’ above.

Committee Members Present

L. Weston (remote), M. Barr (remote)

Committee Members Absent

B. Rogers

Guests Present

L. Adam (remote), N. Driver (remote), S. Chari (remote), Y. Brown (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

M. Barr called a meeting of the Finance Committee of Education for Change Public Schools to order on Thursday Sep 1, 2022 at 2:33 PM.

II. Finance

A.

FY22 Unaudited Actuals

Finance committee discussed and agreed the UAs were ready to submit to authorizers.  

III. Closed Session

A.

Conference with Real Property Negotiations(§ 54956.8)

No action taken.

IV. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 2:52 PM.

Respectfully Submitted,
M. Barr