Navigator Schools

Minutes

Finance Committee Meeting

Date and Time

Wednesday February 5, 2025 at 6:00 PM

Location

Laura Marco is inviting you to a scheduled Zoom meeting.

 

Topic: Finance Committee Meeting


Time: Feb 5, 2025 06:00 PM Pacific Time (US and Canada)


Join Zoom Meeting


https://navigatorschools.zoom.us/j/95101410480?pwd=74A5WN6LMtfMYPK8lJrTW3WTSn0Kqw.1

 

Meeting ID: 951 0141 0480
Passcode: 881491

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Meeting ID: 951 0141 0480
Passcode: 881491

Find your local number: https://navigatorschools.zoom.us/u/awbl4qb3u

 

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: Feb 5, 2025 06:00 PM Pacific Time (US and Canada)


Join Zoom Meeting


https://navigatorschools.zoom.us/j/95101410480?pwd=74A5WN6LMtfMYPK8lJrTW3WTSn0Kqw.1

 

Meeting ID: 951 0141 0480
Passcode: 881491

 

---

One tap mobile
+13017158592,,95101410480#,,,,*881491# US (Washington DC)
+13052241968,,95101410480#,,,,*881491# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 312 626 6799 US (Chicago)
• +1 646 876 9923 US (New York)
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 669 900 6833 US (San Jose)


Meeting ID: 951 0141 0480
Passcode: 881491

 

Find your local number: https://navigatorschools.zoom.us/u/awbl4qb3u

 

 

Committee Members Present

Ian Connell (remote), Jaime Quiroga (remote), Jan Mazyck (remote)

Committee Members Absent

None

Guests Present

Caprice Young (remote), Noël Russell-Unterburger (remote), Tom Peraic (remote)

I. Opening Items

A.

Call the Meeting to Order

Ian Connell called a meeting of the Finance Committee of Navigator Schools to order on Wednesday Feb 5, 2025 at 6:03 PM.

B.

Record Attendance and Guests

C.

Public Comments

There were no public comments.

II. Business and Finance

A.

2024-25 Budget Mid-Year Revision

Ian Connell made a motion to recommend the mid-year revised budget to the full Board to match what was presented to the Committee, along with a full view of cash flow through the end of the year.
Jaime Quiroga seconded the motion.
The committee VOTED unanimously to approve the motion.

III. Closing Items

A.

Adjourn Meeting

There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 7:15 PM.

Respectfully Submitted,
Tom Peraic
Documents used during the meeting
  • Finance Committee 2025 02 05 .pptx.pdf