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Navigator Schools

NS Finance Committee

Date and Time

Wednesday December 4, 2019 at 2:30 PM PST

Location

Navigator Schools, Support Office, 650 San Benito Street, Suite 230, Hollister CA 95023
Teleconference Locations
  • 827 Broadway, Suite 300, Oakland, CA 94607
  • 5001 Great America Parkway, Santa Clara, CA 95054
  • 780 Broadway, Redwood City, CA 94063
  • 2225 Lawson Lane, Santa Clara CA 95054

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 NS Finance Committee on September 23, 2019
II. Finance
 
Finance
  A. 2018-19 Audited Financial Statements
   
A. Ortiz will present 2018-19 Audited Financial Statements.
   
   
III. Other Business
  A. Facilities Update
   
Kevin Sved, CEO, will provide an update regarding long-term facilities planning for HPS and WPS.
  B. Schedule Next Meeting
   
Members will determine a date and time for the next finance committee meeting.
IV. Closing Items
  A. Adjourn Meeting