Navigator Schools

Minutes

Development Committee Meeting

Date and Time

Thursday April 24, 2025 at 4:00 PM

Location

Laura Marco is inviting you to a scheduled Zoom meeting.

 

Topic: Development Committee Meeting


Time: Apr 24, 2025 04:00 PM Pacific Time (US and Canada)
Join Zoom Meeting


https://navigatorschools.zoom.us/j/96123797331?pwd=SdiaXPuAi4NeHio4fD2PRqtMXOrYUw.1

 

Meeting ID: 961 2379 7331
Passcode: 099013

 

 

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. 

 

Join Zoom Meeting


https://navigatorschools.zoom.us/j/96123797331?pwd=SdiaXPuAi4NeHio4fD2PRqtMXOrYUw.1

 

Meeting ID: 961 2379 7331
Passcode: 099013

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Committee Members Present

Chuck Daggs (remote), Niña Rosete (remote)

Committee Members Absent

None

Guests Present

Caprice Young (remote), Kirsten Carr (remote), Shun Dorsey (remote), Tom Peraic (remote)

I. Opening Items

A.

Call the Meeting to Order

Chuck Daggs called a meeting of the Development Committee of Navigator Schools to order on Thursday Apr 24, 2025 at 4:04 PM.

B.

Record Attendance & Guests

C.

Approve Minutes from Prior Meeting

Chuck Daggs made a motion to approve the minutes from Development Committee Meeting on 01-17-25.
Niña Rosete seconded the motion.
The committee VOTED unanimously to approve the motion.

D.

Committee Chair Update

The Committee Chair made brief introductory comments.

E.

Recap of Goals & Assignments

Shun Dorsey, Staff Lead and Development Officer of Navigator Schools, reviewed action items from the last committee meeting. 

F.

Public Comments

There was no public comment.

II. Development

A.

Dashboard and Metrics Update

Shun Dorsey, Staff Lead and Development Officer of Navigator Schools, presented the Dashboard metrics to the Committee which provided input.

B.

Committee Review and Approval of the 2025-26 Fundraising Goals

Niña Rosete made a motion to approve the 2025-26 fundraising goals.
Chuck Daggs seconded the motion.
The committee VOTED unanimously to approve the motion.

C.

Board Engagement

Shun Dorsey, Staff Lead and Development Officer of Navigator Schools, presented the Funding Playbook which the Committee reviewed and comment upon.

D.

Navigator Scholars Enrichment Fund (NSEF) Development Update

Shun Dorsey, Staff Lead and Development Officer of Navigator Schools, provided an update on the NSEF development work and engaged the Committee in a discussion of the development of an NSEF Advisory Board. 

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 5:00 PM.

Respectfully Submitted,
Chuck Daggs
Documents used during the meeting
  • Dev Committee_2025 Year in Review.pdf
  • Navigator Schools Impact Report 2024.pdf
  • Board Fundraising Dashboard.pdf
  • Board Elevator Pitch Worksheet.pdf
  • Board Advocacy Playbook.pdf