Alma del Mar
FY24 Q1 Foundation Meeting
Date and Time
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.
|
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| 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 | ||