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Navigator Schools

Finance Committee

Date and Time

Tuesday June 5, 2018 at 3:00 PM PDT

Location

Navigator Schools, 650 San Benito St., Suite 230, Hollister, CA 95023
Teleconference Locations
  • 827 Broadway, Suite 300, Oakland, CA 94607
  • 83 Great Oaks Blvd, San Jose, CA  95119
  • 303 Twin Dolphin Drive, Suite 600, Redwood City, CA 94065
Teleconference Instructions

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
   
The committee will vote on the approval of minutes from the previous meeting.
    Minutes for Finance Committee on May 3, 2018
II. Finance
 
Finance
  A. Financial Report 2017-18
   
Ami Ortiz, Director of Business and Finance, will review the latest updates to the 2017-18 financial report.
   
  B. LCAP 2018
   
Ami will present our new LCAP document and review elements relating to the NS budget.
   
   
  C. Budget 2018-19
   

This presentation by Ami Ortiz, followed by a committee discussion, will focus on the NS budget for 2018-19.
   
III. Other Business
  A. Facilities Update
   
Kevin will provide an update regarding long-term facilities planning for GPS, HPS, and WPS.
  B. Support Services for External Agencies
   
Kevin Sved, CEO, will lead a discussion regarding the provision of PD services on the part of NS to external agencies.
IV. Closing Items
  A. Adjourn Meeting