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I.
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Opening Items
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12:00 PM
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Opening Items
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A.
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Record Attendance and Guests
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Jonna Martin
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1 m
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B.
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Call the Meeting to Order
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Jonna Martin
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1 m
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C.
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Approve Previous Month's Committee Meeting Minutes
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Approve Minutes
|
Jonna Martin
|
2 m
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| |
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Minutes for Finance and Operations Committee Meeting on November 17, 2025
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|
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II.
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Business & Operations Update
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12:04 PM
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Business & Operations
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|
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A.
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Financial Performance Update
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Discuss
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Chiquetta West
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10 m
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| |
B.
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Aftercare and Nutrition Delinquency Report
|
Discuss
|
Chiquetta West
|
5 m
|
| |
C.
|
Facilities and Grounds
|
Discuss
|
Alastair Pullen
|
5 m
|
|
III.
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Cybersecurity
|
12:24 PM
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| |
A.
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Presentation & Path forward with Selected Vendor
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Vote
|
Alastair Pullen
|
15 m
|
|
IV.
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Closing Items
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12:39 PM
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| |
A.
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Adjourn Meeting
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Vote
|
Jonna Martin
|
1 m
|
