Navigator Schools
Minutes
Finance Committee
Date and Time
Tuesday September 20, 2022 at 2:00 PM
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
Committee Members Present
Jaime Quiroga (remote), Victor Paredes-Colonia (remote)
Committee Members Absent
JP Anderson
Guests Present
Ami Ortiz (remote), Kevin Sved (remote), Sean Martin (remote)
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
C.
Approve Minutes from Previous Meeting
| Roll Call | |
|---|---|
| JP Anderson |
Absent
|
| Victor Paredes-Colonia |
Aye
|
| Jaime Quiroga |
Aye
|
II. Business and Finance
A.
Unaudited Actuals (2021-22)
B.
Planning of Facilities Discussion
The committee discussed the importance of its role and communications with the board pertaining to the topic of facilities planning. Members identified potential dates and times for a committee meeting devoted to facilities planning.
III. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| JP Anderson |
Absent
|
| Victor Paredes-Colonia |
Aye
|
| Jaime Quiroga |
Aye
|
A. Ortiz shared an update about the Unaudited Actuals and explained the auditing process. She highlighted revenues and answered questions from the committee about the auditing process at Hayward Collegiate in light of its recent merger with Navigator Schools.