Alma del Mar
Alma del Mar Foundation
Date and Time
Christine Fisher is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/84175828771?pwd=eG5BUkVTUjJNcFg5T2xpczVNWG00dz09 Meeting ID: 841 7582 8771 Passcode: 073375 One tap mobile +16468769923,,84175828771#,,,,*073375# US (New York) +13017158592,,84175828771#,,,,*073375# US (Washington DC) Dial by your location +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 346 248 7799 US (Houston) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 841 7582 8771 Passcode: 073375 Find your local number: https://us02web.zoom.us/u/kdi5IVZMP7
Agenda
I. | Opening Items | |
A. | Record Attendance | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
Approve minutes for Alma del Mar Foundation Committee Meeting on January 21, 2022 | ||
II. | Alma del Mar Foundation | |
A. | FY22 Q3 Financials | |
Capital Contribution from School recorded. Final Construction requisition expected by end of April, Construction in Process will then be allocated to Fixed Asset accounts. |
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B. | Q3 Cash Transfers | |
III. | Other Business | |
A. | Douglass Campus Update | |
1. Budget vs. Actual 2. Minor Flood 3. Dellbrook Appreciation |
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B. | Investing Cash | |
IV. | Closing Items | |
A. | Adjourn Meeting |