Ventura Charter School of Arts and Global Education
Minutes
Finance Committee Meeting
Date and Time
Thursday October 19, 2023 at 5:00 PM
Location
Ventura Charter School of Arts and Global Education
2060 Cameron Street
Ventura, CA 93001
Committee Members Present
Lisa Hildebrand, Rudy Calasin, Tom Mc Nerney, Tricia McClain
Committee Members Absent
None
Guests Present
Christi Sandbach, Isabelle Rhode, Skye Stifel
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Tom Mc Nerney called a meeting of the Finance Committee of Ventura Charter School of Arts and Global Education to order on Thursday Oct 19, 2023 at 5:04 AM.
II. Finance
A.
Budget Update
B.
On-Schedule Pay Increase
The Finance Committee discussed an On-Schedule Pay Increase of 3%. The Finance Committee will recommend this on-schedule pay increase to the Board at the November meeting.
III. Closing Items
A.
Adjourn Meeting
Tricia McClain made a motion to adjourn the meeting at 5:43 PM.
Tom Mc Nerney seconded the motion.
The committee VOTED to approve the motion.
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:43 PM.
Respectfully Submitted,
Tom Mc Nerney
The Finance Committee heard a presentation by Rudy Calasin and Isabelle Rhodes on the First Interim 2023/2024 Budget.