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Navigator Schools

Finance Committee

Date and Time

Tuesday September 20, 2022 at 2:00 PM PDT

Location

Zoom

This meeting will be held in compliance with modified Brown Act requirements as outlined in Executive Order N-25-20.

Individuals in need of a disability-related accommodation, modification, or auxiliary aid/service, should direct requests via e-mail to Sean Martin, Executive Assistant to the CEO.


Meeting ID: 936 0268 7591 

Passcode: 961711

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 2:00 PM
 
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 Previous Meeting Approve Minutes Victor Paredes-Colonia 1 m
    Minutes for Finance Committee on August 29, 2022  
II. Business and Finance 2:04 PM
  A. Unaudited Actuals (2021-22) Discuss Ami Ortiz 20 m
   

A. Ortiz will present an overview of unaudited actuals, including next steps and timelines for board action.

 



 


 

  
     
     
     
  B. Planning of Facilities Discussion Discuss Kevin Sved 5 m
   

Members will plan a discussion of school facilities to take place at a future committee meeting.

 

 

 

  
III. Closing Items 2:29 PM
  A. Adjourn Meeting Vote Victor Paredes-Colonia 1 m
   

Members will vote on the approval of meeting adjournment.