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Navigator Schools

Finance Committee

Date and Time

Friday January 27, 2023 at 3:00 PM PST

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 3:00 PM
 
Opening Items
 
  A. Record Attendance and Guests   Victor Paredes-Colonia 1 m
  B. Call the Meeting to Order   Victor Paredes-Colonia 1 m
  C. Committee Chair Update   Victor Paredes-Colonia 2 m
   

The committee chair will provide review recent committee activities, objectives, and priorities.

  
  D. Public Comments   Victor Paredes-Colonia 1 m
   

The committee chair will review requests for public comments (if any).

  
  E. Approve Minutes from Previous Meeting Approve Minutes Victor Paredes-Colonia 1 m
    Minutes for Finance Committee on October 20, 2022  
II. Business and Finance 3:06 PM
  A. Financials as of December 31, 2022 Discuss Ami Ortiz 15 m
   

A. Ortiz will present Financials.

  
     
  B. Facilities Updates and Proposed Next Steps Discuss Kevin Sved 35 m
   

K. Sved will provide updates for school facilities and share proposed next steps.

  
III. Closing Items 3:56 PM
  A. Adjourn Meeting Vote Victor Paredes-Colonia 1 m
   

Members will vote on the approval of meeting adjournment.