Navigator Schools
Finance Committee Meeting
Date and Time
Location
Topic: Finance Committee Meeting
Time: Dec 10, 2024 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://navigatorschools.zoom.us/j/96491736796?pwd=OTZtN1ZWF2fbzCOoQa74z62D2R0lI2.1
Meeting ID: 964 9173 6796
Passcode: 149230
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Meeting ID: 964 9173 6796
Passcode: 149230
Find your local number: https://navigatorschools.zoom.us/u/acY03Fnm1Y
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 Compliance & Operations.
Laura Marco is inviting you to a scheduled Zoom meeting.
Topic: Finance Committee Meeting
Time: Dec 10, 2024 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://navigatorschools.zoom.us/j/96491736796?pwd=OTZtN1ZWF2fbzCOoQa74z62D2R0lI2.1
Meeting ID: 964 9173 6796
Passcode: 149230
---
One tap mobile
+13092053325,,96491736796#,,,,*149230# US
+13126266799,,96491736796#,,,,*149230# US (Chicago)
---
Dial by your location
• +1 312 626 6799 US (Chicago)
• +1 646 876 9923 US (New York)
• +1 669 900 6833 US (San Jose)
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
Meeting ID: 964 9173 6796
Passcode: 149230
Find your local number: https://navigatorschools.zoom.us/u/acY03Fnm1Y
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 | Ian Connell | 1 m | ||
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Ian Connell, Committee Chair, will call the meeting to order. |
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| B. | Record Attendance and Guests | Ian Connell | 1 m | ||
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Ian Connell, 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 | Ian Connell | 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 September 12, 2024 | |||||
| D. | Committee Chair Update | Ian Connell | 1 m | ||
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The committee chair will review recent committee activities, objectives, and priorities. |
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| E. | Public Comments | Ian Connell | 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 | 6:05 PM | |||
| A. | Q1 2024-25 Financial Update | Discuss | Noël Russell-Unterburger | 113 m | |
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Noël Russell-Unterburger, Chief Financial & Operating Officer, will provide a Q1 2024-25 financial update, including cashflow and reforecasted 2024-25 budget.
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| III. | Closing Items | 7:58 PM | |||
| A. | Schedule Next Committee Meeting | Discuss | Ian Connell | 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 | Ian Connell | 1 m | |
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Members will vote on the approval of meeting adjournment. |
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