Navigator Schools
Finance Committee
Date and Time
Tuesday October 10, 2017 at 4:00 PM PDT
Location
Conference Room, Support Office, Navigator Schools, 650 San Benito Street, Suite 230, Hollister, CA 95023
Teleconference Locations
- 5858 Horton Street, Suite 451, Emeryville CA 94608
- 83 Great Oaks Blvd., San Jose CA 95119
- 900 Island Drive, Redwood City CA 94065
- Meeting ID: 451 522 623
- Dial by phone: 408 638 0968
- Join from PC, Mac, Linux, iOS or Android: https://navigatorschools.zoom.us/j/451522623
Agenda
| I. | Opening Items | |
|
Opening Items
|
||
| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Finance | |
|
Finance
|
||
| A. | Review 2016-17 Unaudited Actuals | |
|
Highlights from 2016-17 unaudited actuals will be discussed.
|
||
| B. | Review of 2017-18 Financials with Dashboard | |
|
Highlights of the 2017-18 budget will be compared with year-to-date actuals. Significant changes to projections will be identified and discussed.
|
||
| C. | Charter #3: Facilities and Financing | |
|
As Navigator explores launching a third charter, it will be important to evaluate facilities and financing considerations. This is an update on facility research and Navigator's applications for Proposition 51 funding.
|
||
| III. | Other Business | |
| A. | Schedule Remaining 2017-18 Finance Committee Meetings | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |