Navigator Schools
Minutes
Finance Committee Meeting
Date and Time
Tuesday December 10, 2024 at 6:00 PM
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
Committee Members Present
Ian Connell (remote), Jaime Quiroga (remote), Jan Mazyck (remote)
Committee Members Absent
None
Guests Present
Ami Ortiz (remote), Caprice Young (remote), Noël Russell-Unterburger (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
E.
Public Comments
There were no public comments.
II. Business and Finance
A.
Q1 2024-25 Financial Update
Noël Russell-Unterburger, Chief Financial & Operating Officer, provided a Q1 2024-25 financial update, including cashflow and reforecasted 2024-25 budget.
III. Closing Items
A.
Schedule Next Committee Meeting
The Committee discussed the scheduling of the next meeting.
B.
Adjourn Meeting
- Navigator Schools 2024 Q1 Update .pptx.pdf
- 24-25 Budget - Board Approved 6.26.24 vs. reforecast 12.7.24.pdf
- NS-Balance Sheet Q1 Sep24.pdf
The Committee Chair made brief opening comments.