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Alma del Mar

Alma del Mar Foundation

Published on April 25, 2022 at 6:19 AM EDT

Date and Time

Monday April 25, 2022 at 12:00 PM EDT

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

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 12:00 PM
  A. Record Attendance   Priscilla Ditchfield 1 m
  B. Call the Meeting to Order   Priscilla Ditchfield
  C. Approve Minutes Approve Minutes Priscilla Ditchfield 1 m
    Approve minutes for Alma del Mar Foundation Committee Meeting on January 21, 2022  
II. Alma del Mar Foundation 12:02 PM
  A. FY22 Q3 Financials FYI Christine Fisher 5 m
   

Capital Contribution from School recorded.

Final Construction requisition expected by end of April, Construction in Process will then be allocated to Fixed Asset accounts.

  
  B. Q3 Cash Transfers Vote Priscilla Ditchfield 2 m
III. Other Business 12:09 PM
  A. Douglass Campus Update Discuss Ed Haddad 10 m
   

1. Budget vs. Actual

2. Minor Flood

3. Dellbrook Appreciation

  
  B. Investing Cash Discuss Priscilla Ditchfield 5 m
IV. Closing Items 12:24 PM
  A. Adjourn Meeting Vote