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Navigator Schools

Finance Committee Meeting

Date and Time

Thursday June 13, 2024 at 6:00 PM PDT

Location

Join Zoom Meeting

ID: 97158085324
Passcode: 044034
 

‪(US) +1 346-248-7799‬

Passcode: 044034
 

Meeting host: ami.ortiz@navigatorschools.org

Join Zoom Meeting:
https://navigatorschools.zoom.us/j/97158085324?pwd=Awuf3Q97XXwdGFCv5H2POee9E03yDm.1

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 Ami Ortiz, Director of Business & Finance

 

ID: 97158085324
Passcode: 044034

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 6:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   JP Anderson 1 m
   

JP Anderson, committee member and member of the board, will call the meeting to order. 

  
  B. Record Attendance and Guests   JP Anderson 1 m
   

JP Anderson, committee member and member of the board, will identify guests and hold a roll-call vote to take attendance.

  
  C. Approve Minutes from Previous Meeting Approve Minutes JP Anderson 1 m
   

Committee members will participate in a roll-call vote on the approval of prior minutes.

  
    Minutes for Finance Committee Meeting on December 11, 2023  
  D. Public Comments   JP Anderson 1 m
   

JP Anderson, committee member and member of the board, will review requests for public comments (if any).

  
II. Business and Finance 6:04 PM
  A. 3rd Quarter Financial Update Discuss Noël Russell-Unterburger 35 m
   

Noël Russell Unterburger, Chief Financial & Operating Officer, will present a 3rd Quarter Financial Update. 

  
     
  B. Financial Policies Vote Noël Russell-Unterburger 35 m
   

Noël Russell Unterburger, Chief Financial & Operating Officer, will present the financial policies for committee approval. 

  
  C. 2024-25 Budget Vote Noël Russell-Unterburger 40 m
   

Noël Russell Unterburger, Chief Financial & Operating Officer, will present the 2024-25 budget for committee approval. 

  
     
     
     
     
III. Closing Items 7:54 PM
  A. Schedule Next Committee Meeting Discuss JP Anderson 5 m
   

The committee will confirm the date and time of its next meeting.

  
  B. Adjourn Meeting Vote JP Anderson 1 m
   

Members will vote on the approval of meeting adjournment.