Navigator Schools
Finance Committee
Date and Time
Thursday October 20, 2022 at 4:30 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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
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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. | Committee Chair Update | Victor Paredes-Colonia | 2 m | ||
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The committee chair will provide review recent committee activities, objectives, and priorities. |
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| D. | Public Comments | Victor Paredes-Colonia | 1 m | ||
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The committee chair will review requests for public comments (if any). |
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| E. | Approve Minutes from Previous Meeting | Approve Minutes | Victor Paredes-Colonia | 1 m | |
| Approve minutes for Finance Committee on September 20, 2022 | |||||
| II. | Business and Finance | 4:37 PM | |||
| A. | Unaudited Actuals | Discuss | Ami Ortiz | 5 m | |
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A. Ortiz will present the most recent Unaudited Actuals. |
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| B. | Proposed Budget Revise (2022-23) | Discuss | Ami Ortiz | 15 m | |
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A. Ortiz will share the proposed Budget Revise for 2022-23. |
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| III. | Closing Items | 4:57 PM | |||
| A. | Adjourn Meeting | Vote | Victor Paredes-Colonia | 1 m | |
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Members will vote on the approval of meeting adjournment. |
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