Camino Nuevo Charter Academy

Minutes

Finance Committee Meeting

Date and Time

Monday August 12, 2024 at 4:00 PM

Location

Home Support Office

Conference Room

3435 W Temple St

Los Angeles, CA 90026

This meeting is open to the public at Home Support Office's Conference Room at 3435 W. Temple St, Los Angeles, CA 90026.

 

The board meeting is also accessible at board member virtual locations via teleconference connection:

 

115 W Allen Ave, San Dimas, CA 91773

1818 Colby Ave, Los Angeles, CA 90025

633 W. 5th St. Los Angeles, CA 90071

601 West 5th street, Los Angeles, CA 90071


Members of the public who wish to address the Board may make public comment at any of the meeting locations. Public comments are limited to 2 minutes each. The Board Chair has the discretion to modify the amount of time allotted for public comment if they deem it necessary. Brown Act regulations restrict the Board from discussing or taking action on any subject presented that is not on the agenda.

 

The CNCA Board can also be contacted via email at cnca.board@caminonuevo.org.

Committee Members Present

D. Gidlow (remote), F. Jimenez (remote), G. Flores (remote), J. Ortega (remote), T. Powers (remote)

Committee Members Absent

None

Committee Members who arrived after the meeting opened

F. Jimenez

Guests Present

A. Abich (remote), N. Cabrel (remote), S. Herrera (remote)

I. Opening Items

A.

Record Attendance

B.

Call the Meeting to Order

J. Ortega called a meeting of the Finance Committee of Camino Nuevo Charter Academy to order on Monday Aug 12, 2024 at 4:01 PM.
F. Jimenez arrived at 4:03 PM.

II. Approve Minutes

A.

Approve 6-3-2024 Committee Meeting Minutes

G. Flores made a motion to approve the minutes from Finance Committee Meeting on 06-03-24.
D. Gidlow seconded the motion.
The committee VOTED to approve the motion.
Roll Call
D. Gidlow
Aye
J. Ortega
Aye
T. Powers
Aye
G. Flores
Aye
F. Jimenez
Absent

III. Public Comment

A.

Public Comment

There was no public comment.

IV. FY23-24 Financials

A.

May 2024 Financials

Sonia Oliva of ExED reviewed the May 2024 and initial year end financials.

B.

24-25 Budget

Sonia Oliva of ExED reviewed the current SY2024-2025 budget information.

V. Closing Items

A.

Adjourn Meeting

D. Gidlow made a motion to adjourn the meeting.
G. Flores seconded the motion.
The committee VOTED to approve the motion.
Roll Call
J. Ortega
Aye
D. Gidlow
Aye
T. Powers
Aye
G. Flores
Aye
F. Jimenez
Aye
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:43 PM.

Respectfully Submitted,
J. Ortega