Navigator Schools
NS Finance Committee
Date and Time
Tuesday June 2, 2020 at 3:00 PM PDT
Location
This meeting will be held via teleconference pursuant to Executive Orders N-25-20 and N-29-20.
This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20. An archive of board meeting minutes is available for public view at the Navigator Schools, 650 San Benito Street, Suite 230, Hollister CA 95023.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Confirm Committee Chair | |
| D. | Approve Minutes from Prior Meeting | |
| Approve minutes for NS Finance Committee on April 14, 2020 | ||
| II. | Business and Finance | |
| A. | 2020-21 Budget Review | |
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A. Ortiz will present the proposed budget for the 2020-21 fiscal year.
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| B. | Form 990 | |
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A. Ortiz will review IRS Form 990.
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| III. | Other Business | |
| A. | Watsonville Prep School Facilities | |
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K. Sved will provide an update on facilities for Watsonville Prep School.
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| B. | Schedule Next Meeting | |
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Members will determine a date and time for the next NS Finance Committee meeting.
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |