Navigator Schools
Minutes
Finance Committee Meeting
Date and Time
Monday December 1, 2025 at 6:00 PM
Location
Finance Committee Meeting
Monday, December 1 · 6:00 – 7:30pm
Time zone: America/Los_Angeles
Google Meet joining info
Video call link: https://meet.google.com/qod-fssb-vas
Or dial: (US) +1 563-447-1322 PIN: 347 590 078#
More phone numbers: https://tel.meet/qod-fssb-vas?pin=6557229699012
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.
Finance Committee Meeting
Monday, December 1 · 6:00 – 7:30pm
Time zone: America/Los_Angeles
Google Meet joining info
Video call link: https://meet.google.com/qod-fssb-vas
Or dial: (US) +1 563-447-1322 PIN: 347 590 078#
More phone numbers: https://tel.meet/qod-fssb-vas?pin=6557229699012
Committee Members Present
Anthony Di Vittorio (remote), Ian Connell (remote), Rosie Arroyo (remote)
Committee Members Absent
None
Guests Present
Ami Ortiz (remote), Caprice Young (remote), Noël Russell-Unterburger (remote), Roger Castillo (remote), Tom Peraic (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approve Minutes from Prior Meeting
D.
Public Comments
E.
Committee Chair Update
The Committee Chair briefly shared that he appreciated the work presented.
F.
Opening Comments from Chief Financial & Operating Officer
The Chief Financial & Operating Officer made brief introductory comments.
II. Business and Finance
A.
Q1 Financials
Roger Castillo, Director of Client Finance at Charter Impact, presented the Q1 financials for review, including the Statement of Activities, the Quarter 1 Balance Sheet, and the Cash Flow statement.
B.
Facilities Update
Noël Russell-Unterburger, Chief Financial & Operating Officer, presented the current status of facilities and provided an overview of future refinancing plans.
C.
Proposed Financial Dashboard
Noël Russell-Unterburger, Chief Financial & Operating Officer, presented the proposed metrics for our financial dashboard.
III. Closing Items
A.
Adjourn Meeting
- Navigator - PPT Board Summary - October 2025 1st Interim.pdf
- 2025 12 01 Facilities Update.pdf
- 2025 12 01 Proposed Dashboard.pdf
There was no public comment.