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Navigator Schools

Finance Committee Meeting

Date and Time

Thursday November 19, 2020 at 9:00 AM PST

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

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 9:00 AM
 
Opening Items
 
  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
    Minutes for Finance Committee on August 14, 2020  
II. Business and Finance 9:04 AM
  A. 2020-21 Financials as of October 31, 2020 Discuss Ami Ortiz 10 m
   
A. Ortiz will provide an update on organizational finances.
  
     
III. Other Business 9:14 AM
  A. ITOM Department Reorganization Update Discuss Kevin Sved 10 m
   
The committee will receive an update on the reorganization of the Internet Technology, Operations, and Maintenance (ITOM) department.
  
  B. Watsonville Prep School Long-Term Facilities Discuss Kevin Sved 35 m
   
K. Sved will provide an update on facilities for Watsonville Prep School.
  
IV. Closing Items 9:59 AM
  A. Adjourn Meeting Vote Victor Paredes-Colonia 1 m