Navigator Schools
Minutes
Finance Committee Meeting
Date and Time
Thursday January 16, 2025 at 6:00 PM
Location
Topic: Finance Committee Meeting
Time: Jan 16, 2025 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://navigatorschools.zoom.us/j/98270228837?pwd=20TcAE9aQ5xs3max9aEP70pZMbrpXh.1
Meeting ID: 982 7022 8837
Passcode: 176822
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Meeting ID: 982 7022 8837
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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.
Topic: Finance Committee Meeting
Time: Jan 16, 2025 06:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://navigatorschools.zoom.us/j/98270228837?pwd=20TcAE9aQ5xs3max9aEP70pZMbrpXh.1
Meeting ID: 982 7022 8837
Passcode: 176822
---
One tap mobile
+13052241968,,98270228837#,,,,*176822# US
+13092053325,,98270228837#,,,,*176822# US
---
Dial by your location
• +1 312 626 6799 US (Chicago)
• +1 646 876 9923 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 669 900 6833 US (San Jose)
Meeting ID: 982 7022 8837
Passcode: 176822
Find your local number: https://navigatorschools.zoom.us/u/abvJCVA5kR
Committee Members Present
Ian Connell (remote), Jaime Quiroga (remote), Jan Mazyck (remote)
Committee Members Absent
None
Committee Members who arrived after the meeting opened
Jan Mazyck
Guests Present
Caprice Young (remote), Kirsten Carr (remote), Noël Russell-Unterburger (remote), Shun Dorsey (remote), Tina Hill (remote), Tom Peraic (remote)
I. Opening Items
A.
Call the Meeting to Order
B.
Record Attendance and Guests
C.
Approve Minutes from Previous Meeting
D.
Committee Chair Update
The Committee Chair made brief introductory remarks.
E.
Public Comments
There were no public comments.
II. Business and Finance
A.
Revised Unaudited Actuals for 2023-24 Budget and Forecasted Balance Sheet
Noël Russell-Unterburger, Staff Lead of the Finance Committee, presented the Revised Unaudited Actuals for 2023-24 Budget and Forecasted Balance Sheet.
B.
Revised 2024-25 Budget
The Committee discussed the general terms of the revised budget and will discuss further at a Finance Committee meeting to be held before the next full Board meeting.
C.
Updated 2024-25 Projected Cashflow
Noël Russell-Unterburger, Staff Lead of the Finance Committee, presented the Updated 2024-25 Projected Cashflow to the Committee.
D.
Building Hope Terms Sheet/Financing
The Committee discussed the general terms of the proposed financing and the matter will be discussed further at the next full Board meeting.
III. Closing Items
A.
Schedule Next Committee Meeting
The Committee discussed scheduling the next Committee meeting.
B.
Adjourn Meeting
- Finance Committee 2025 01 16 .pptx.pdf
- Finance Committee 2025 01 16 .pptx.pdf
- Finance Committee 2025 01 16 .pptx.pdf
The Committee Chair removed C from the agenda as an incorrect set of minutes was inadvertently attached to the agenda for consideration and approval.