Navigator Schools
Finance Committee Meeting
Date and Time
Location
ID: 99571626670
Passcode: 386022
Passcode: 386022
Meeting host: ami.ortiz@navigatorschools.org
Join Zoom Meeting:
https://navigatorschools.zoom.us/j/99571626670?pwd=8fslteDjcEOZFNRsAx5Ux8mzo5qKgC.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: 99571626670
Passcode: 386022
Passcode: 386022
Meeting host: ami.ortiz@navigatorschools.org
Join Zoom Meeting:
https://navigatorschools.zoom.us/j/99571626670?pwd=8fslteDjcEOZFNRsAx5Ux8mzo5qKgC.1
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 6:00 PM | |||
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Opening Items
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| A. | Call the Meeting to Order | Jan Mazyck | 1 m | ||
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Jan Mazyck, committee chair and member of the board, will call the meeting to order. |
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| B. | Record Attendance and Guests | Jan Mazyck | 1 m | ||
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Jan Mazyck, committee chair, will identify guests and hold a roll-call vote to take attendance. |
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| C. | Approve Minutes from Previous Meeting | Approve Minutes | Noël Russell-Unterburger | 1 m | |
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Committee members will participate in a roll-call vote on the approval of prior minutes. |
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| Approve minutes for Finance Committee Meeting on June 13, 2024 | |||||
| D. | Public Comments | Jan Mazyck | 1 m | ||
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The committee chair will review requests for public comments (if any). |
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| II. | Business and Finance | 6:04 PM | |||
| A. | Fundraising Update | FYI | Shun Dorsey | 5 m | |
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Development Officer, Shun Dorsey, will discuss current fundraising status for Navigator Schools. |
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| B. | Financial Policies | Vote | Noël Russell-Unterburger | 20 m | |
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Chief Financial & Operating Officer, Noël Russell-Unterburger, will review financial policies and recommend approval to the board. |
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| C. | Unaudited Actuals | Discuss | Noël Russell-Unterburger | 30 m | |
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Chief Financial & Operating Officer, Noël Russell-Unterburger, will present the unaudited actuals for committee reivew. |
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| D. | Facilities Project Update | Discuss | Noël Russell-Unterburger | 20 m | |
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Chief Financial & Operating Officer, Noël Russell-Unterburger, will provide a facilities project update. |
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| III. | Closing Items | 7:19 PM | |||
| A. | Schedule Next Committee Meeting | Discuss | Jan Mazyck | 1 m | |
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The committee will confirm the date and time of its next meeting. |
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| B. | Adjourn Meeting | Vote | Jan Mazyck | 1 m | |
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Members will vote on the approval of meeting adjournment. |
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