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Alma del Mar

FY24 Q1 Foundation Meeting

Published on October 18, 2023 at 11:58 AM EDT

Date and Time

Thursday October 19, 2023 at 10:00 AM EDT

Christine Fisher is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/82856413098?pwd=a3E1MkdYQjVkaCsrbGs1MVFkSngvZz09

Meeting ID: 828 5641 3098
Passcode: 603865

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Meeting ID: 828 5641 3098
Passcode: 603865

Find your local number: https://us02web.zoom.us/u/kbzFE1EcHy
 

Agenda

      Purpose Presenter Time
I. Opening Items 10:00 AM
  A. Record Attendance   Christine Fisher 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 Meeting on June 16, 2023  
II. Alma del Mar Foundation 10:02 AM
  A. FY24 Q1 Financials FYI Christine Fisher 10 m
  B. Cash Transfers Vote Priscilla Ditchfield 1 m
  C. FY23 Audit Update FYI Priscilla Ditchfield 5 m
   

Summary:

School had an operating surplus  of $1.58 million,, $1.88 million including private funding (as we report on internal financials).

Foundation had a $952,887 surplus (mainly due to gains and forgiveness transactions with QALICB unwind)

QALICB will dissolve

No findings, clean report.

 

  
III. Other Business 10:18 AM
  A. FY24 Annual Election of Officers Vote Priscilla Ditchfield 10 m
IV. Closing Items 10:28 AM
  A. Adjourn Meeting Vote Priscilla Ditchfield