Voices College-Bound Language Academies
Minutes
Audit and Finance Committee Meeting
Date and Time
Saturday May 21, 2016 at 4:00 PM
Location
581 Rough and Ready Rd, San Jose 95133; 3301 Valley Square Lane, San Jose 95117; 252 Devonshire Blvd, San Carlso 94070
Special Meeting
Teleconference: Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.Dial In (641)715-3580 Access Code: 203396
Teleconference: Members of the public attending a meeting conducted via teleconference need not give their name when entering the conference call.Dial In (641)715-3580 Access Code: 203396
Committee Members Present
A. Miller (remote), B. Nuthals (remote)
Committee Members Absent
None
Guests Present
S. Reyes (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
B. Nuthals called a meeting of the Finance Committee Committee of Voices College-Bound Language Academies to order on Saturday May 21, 2016 at 4:10 PM.
II. Audit and Finance
A.
March and April Financial Results
Discussed budget reforcast, cash flow, and fund balance.
B.
FY 16/17 Budget Proposal
Discussed ADA projection, philanthropy, CMO expenses, and Morgan Hill expansion.
III. Other Business
A.
Next Meeting
June 16 at 2:00
IV. Closing Items
A.
Adjourn Meeting
B. Nuthals made a motion to adjourn the meeting.
S. Reyes seconded the motion.
The committee VOTED unanimously to approve the motion.
| Roll Call | |
|---|---|
| M. Buerger |
Absent
|
| K. McCaw |
Absent
|
| A. Rico |
Absent
|
| M. Moore |
Absent
|
| B. Nuthals |
Aye
|
| M. De Solorzano |
Absent
|
| S. Reyes |
Aye
|
| L. Ramirez |
Absent
|
| A. Miller |
Aye
|
| F. Teso |
Absent
|
| C. Holley |
Absent
|
| D. Richards |
Absent
|
| S. Sandoval |
Absent
|
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 5:20 PM.
Respectfully Submitted,
B. Nuthals