Living School
Living School Finance & Development Committee
Date and Time
Tuesday December 13, 2022 at 6:00 PM CST
Location
Living School, 6003 Bullard Ave., Ste. 16, New Orleans, LA 70128
All are welcome at Living School Board Meetings. Translation is available with 24 hours notice. Public comment is welcome on any item on the agenda. Members of the public wishing to comment, may raise their hand and be recognized by the Board Chair to speak for up to 2 minutes per person, per agenda item. On any matter up for a vote, public comment must be heard prior to taking the Board's vote. For members of the public wishing to address the Board for longer than 2 minutes on any given agenda item, please give the Board Chair at least 24 hours notice to be added to the agenda.
Agenda
Purpose | Presenter | Time | |||
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I. | Opening Items | 6:00 PM | |||
Opening Items
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A. | Record Attendance and Guests | Traci Simon | 2 m | ||
B. | Call the Meeting to Order | Traci Simon | 1 m | ||
C. | Approve today's agenda | Vote | Traci Simon | 3 m | |
D. | Approve Minutes | Approve Minutes | Traci Simon | 2 m | |
Approve minutes for Living School Finance & Development Committee on September 27, 2022 | |||||
E. | Approve old minutes | Approve Minutes | Traci Simon | 2 m | |
Approve minutes for Living School Finance & Development Committee on December 14, 2021 | |||||
II. | Finance & Development Committee | 6:10 PM | |||
A. | Review FY23 Committee Description & Goals | FYI | Traci Simon | 2 m | |
See FY23 Committee Description
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B. | Review Financial Documents | Discuss | Mike Dunn | 25 m | |
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C. | Development Updates | Discuss | Stefin Pasternak | 5 m | |
• Living Campus & Capital Campaign Update |
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D. | NSNO Sustainability Update | Discuss | Stefin Pasternak | 15 m | |
NSNO has been conducting research over the past year into the current city-wide enrollment trends and how that impacts financing, facilities, & staffing for schools. See their attached presentation & report. |
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III. | Closing Items | 6:57 PM | |||
A. | Adjourn Meeting | Vote | Traci Simon |