Alma del Mar
Finance Committee Meeting
Date and Time
Location
Alma Network is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee
Time: Aug 19, 2022 11:00 AM Eastern Time (US and Canada)
Every month on the Third Fri, until Jul 21, 2023, 12 occurrence(s)
Aug 19, 2022 11:00 AM
Sep 16, 2022 11:00 AM
Oct 21, 2022 11:00 AM
Nov 18, 2022 11:00 AM
Dec 16, 2022 11:00 AM
Jan 20, 2023 11:00 AM
Feb 17, 2023 11:00 AM
Mar 17, 2023 11:00 AM
Apr 21, 2023 11:00 AM
May 19, 2023 11:00 AM
Jun 16, 2023 11:00 AM
Jul 21, 2023 11:00 AM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://almadelmar-org.zoom.us/meeting/tJAld--vrjsqH9W58jHHFHq9lM313K6tkMny/ics?icsToken=98tyKuCspjssHdSVsByGRowIGoigM-3ziGJfgvpqyUfvKwh1ShKvOs8RY-FURszb
Join Zoom Meeting
https://almadelmar-org.zoom.us/j/94806700051?pwd=eHVKcnlRcDkzYnN3UVNBNFF0dlI4UT09
Meeting ID: 948 0670 0051
Passcode: 152229
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Meeting ID: 948 0670 0051
Passcode: 152229
Find your local number: https://almadelmar-org.zoom.us/u/acWNL01Y3J
Agenda
Purpose | Presenter | Time | |||
---|---|---|---|---|---|
I. | Opening Items | 11:00 AM | |||
A. | Record Attendance | Charles Holley | 1 m | ||
B. | Call the Meeting to Order | Charles Holley | |||
C. | Approve Minutes | Approve Minutes | Charles Holley | 1 m | |
Approve minutes for Finance Committee Meeting on October 21, 2022 | |||||
II. | Finance | 11:02 AM | |||
A. | FY23 October Financials | FYI | Christine Fisher | 10 m | |
Balance Sheet: QALICB Unwind successfully closed on 11/15. Plan is to transfer building asset to Foundation. Will be reflected in November financials.
P&L: No changes to P&L. Nutrition Program with the District will begin at end of November. Closely monitoring SPED contracted services lines. Currently under budget. A few new contracts for services are in process. |
|||||
B. | FY23 FinCom Goals | Discuss | Charles Holley | 5 m | |
C. | Ottiwell Renewal & Replacement Study | FYI | Charles Holley | 5 m | |
III. | Other Business | ||||
IV. | Closing Items | ||||
A. | Adjourn Meeting | Vote | Charles Holley |