Green Dot Public Schools National
Minutes
GDPS National Board Meeting
Date and Time
Thursday March 30, 2023 at 4:00 PM
Location
Directors Present
Brad Rosenberg (remote), Carole Smith (remote), Dennis Miller (remote), Marlene Canter (remote), Paul Miller (remote), Roy Romer (remote), Tim Wahl (remote)
Directors Absent
Larry Jacobs, Ly Nguyen
Guests Present
Abby Pontzer Kamkar (remote), Chad Soleo (remote), Douglas Weston (remote), Ellen Lin (remote), Michael Garner (remote), Omar Mahmud (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
Marlene Canter called a meeting of the board of directors of Green Dot Public Schools National to order on Thursday Mar 30, 2023 at 4:05 PM.
II. Consent Agenda
A.
Approve minutes from February 2023 GDSPN Meeting
Carole Smith made a motion to approve the Consent Agenda, including the minutes of GDPS National Board Meeting on 02-08-23.
Dennis Miller seconded the motion.
The board VOTED to approve the motion.
B.
Approve Minutes from Dec 2022 GDPSN Meeting
Carole Smith made a motion to approve the minutes from GDPS National Board Meeting: Open Meeting on 12-12-22.
Dennis Miller seconded the motion.
The board VOTED to approve the motion.
C.
Approve Minutes from June 2022 GDPSN Meeting
Carole Smith made a motion to approve the minutes from GDPS National Board Meeting - California Business Open Meeting on 06-23-22.
Dennis Miller seconded the motion.
The board VOTED to approve the motion.
D.
Approve Minutes from June 2022 GDPSN Meeting
Carole Smith made a motion to approve the minutes from National Board Meeting - Texas Business Open Meeting on 06-23-22.
Dennis Miller seconded the motion.
The board VOTED to approve the motion.
E.
Approve Auditor Contract
Carole Smith made a motion to approve the consent agenda, including the audit contract.
Dennis Miller seconded the motion.
The board VOTED to approve the motion.
F.
Approve 2022 Tax Returns
Carole Smith made a motion to approve the 2022 tax return.
Dennis Miller seconded the motion.
The board VOTED to approve the motion.
III. Development
A.
2022 EOY Campaign Results
IV. Growth
A.
Growth Opportunities
Chief Growth Officer M Quaile shared updates related to growth in both Texas and Michigan.
V. Financial
A.
Cash Flow and Risk Analysis
Chief Financial Officer Consultant S Ayala led the board through updates to cash flow and net assets since the previous Board meeting.
VI. Closing Items
A.
Housekeeping: Conflict of Interest Forms
Board members will receive conflict of interest forms via Adobe Sign and are asked to complete them ahead of the next Board Meeting.
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:05 PM.
Respectfully Submitted,
Marlene Canter
Chief Development Officer D Weston shared the results of the 2022 end of year campaign, as well as the progress toward fundraising goals for the forthcoming year.