Navigator Schools
Finance Committee Meeting
Date and Time
Thursday September 24, 2020 at 9:00 AM PDT
Location
Remote via Zoom
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.
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests to Sean Martin, Executive Assistant to the CEO. Contact: (831) 217-4894 smartin@navigatorschools.org
Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests to Sean Martin, Executive Assistant to the CEO. Contact: (831) 217-4894 smartin@navigatorschools.org
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Victor Paredes-Colonia | 2 m | ||
| B. | Call the Meeting to Order | Victor Paredes-Colonia | 1 m | ||
| C. | Approve Minutes from Prior Meeting | Approve Minutes | Victor Paredes-Colonia | 1 m | |
| Approve minutes for Finance Committee on August 14, 2020 | |||||
| II. | Business and Finance | 9:04 AM | |||
| A. | 2020-21 Financials as of August 31, 2020 | Discuss | Ami Ortiz | 10 m | |
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A. Ortiz will provide an update on organizational finances.
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| B. | Revised Engagement Letter: CliftonLarsonAllen, LLP | Discuss | Ami Ortiz | 5 m | |
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The committee will review a revised engagement letter regarding services with CliftonLarsonAllen, LLP.
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| III. | Other Business | 9:19 AM | |||
| A. | Watsonville Prep School Long-Term Facilities | Discuss | Kevin Sved | 10 m | |
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K. Sved will provide an update on facilities for Watsonville Prep School.
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| IV. | Closing Items | 9:29 AM | |||
| A. | Adjourn Meeting | Vote | Victor Paredes-Colonia | 1 m | |