Gabriella Charter Schools

Finance Committee Meeting

Date and Time

Monday May 1, 2023 at 5:00 PM PDT

Physical address of meeting is 1435 Logan Street, Los Angeles, CA 90026

 

Cindy Gauger attending remotely at: 31202 Palos Verdes Dr. West, Rancho Palos Verdes, CA 90275
Hana Joe attending remotely at: 4809 Templeton St., Los Angeles, CA 90032
Jenny Louie will be attending remotely at: 2655 Byron Place, Los Angeles, CA 90046

Andrea Ambrose will be attending remotely at: 634 N Cherokee, Los Angeles, CA 90004
Ron Buckly will be attending remotely at: 470 22nd St., Santa Monica, CA 90402

 

For this meeting, the Board is proving access to members of the public via Zoom.  Participants may observe the meeting and participate and provide public comment as members of the public via the following Zoom link
https://us02web.zoom.us/j/83551811894

Meeting ID: 835 5181 1894
 

Dial by phone
       +1 669 444 9171 US
Meeting ID: 835 5181 1894
 

Agenda was posted on school website(s) and designated location(s) by 5 p.m. on April 28, 2023.
 

Subject to applicable law and to any adopted regulations limiting the total amount of time allocated for public testimony on particular issues and for each individual speaker, members of the public shall have an opportunity at the meeting to directly address the Board of Directors of the Corporation concerning any item in this notice before consideration of that item, provided the member of the public wishing to give public comment signs up to speak prior to Board consideration of the Public Comment agenda item. Members of the public and all other interested parties are cordially invited to attend the meeting virtually or via teleconference, as outlined in the Zoom and call-in information above.

Individuals wishing to speak at a Board meeting must sign up at the meeting or indicate their desire to speak via Zoom using the chat function. If calling in for purposes of public comment, please press *9. There will be no sign ups in advance of the meeting. Speakers must sign up prior to the Public Comment agenda item. 

A total of 10 minutes shall be allowed for all public comment for this meeting, all comments shall be limited to one minute each unless there are more than 10 people who wish to comment, in which event comments shall be limited to the total time allocated for public comments divided by the number of people who wish to comment. Speakers who disregard that rule are subject to being muted. Public attendees have the right to remain anonymous, to record meetings and to review materials.

Should any member of the public require translation services or other accommodations to attend the Board meeting, please contact Malcolm Brown (213) 413-5741 or mbrown@gabri.org no later than 24 hours in advance of the meeting. 

Agenda

      Purpose Presenter Time
I. Opening Items 5:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Jenny Louie 1 m
  B. Record Attendance and Guests   Malcolm Brown 1 m
II. Public Comment 5:02 PM
 

All Public Comment.

 
  A. Comment from members of the public 10 m
III. Consent Agenda
IV. For Discussion and Approval: 5:12 PM
  A. Approve Minutes of February 17, 2023 Finance Committee Meeting Approve Minutes Jenny Louie 1 m
     
  B. Approve Minutes of March 9th, 2023 Special Finance Committee Meeting Approve Minutes Jenny Louie 1 m
     
  C. Acknowledge Review and Submission of GCS 1 February and March, 2023 Check Register Vote Lisa Boulos 3 m
  D. Acknowledge Review and Submission of GCS 2 February and March 2023, Check Register Vote Lisa Boulos 3 m
  E. Review, Recommend Approval of GCS 1 February and March, 2023 Financials Vote Malcolm Brown 10 m
  F. Review, Recommend Approval of GCS 2 February and March, 2023 Financials Vote Malcolm Brown 10 m
  G. Budget Update and Discussion Discuss Malcolm Brown 10 m
  H. Banking Discussion and Possible Vote to Recommend to Board to Authorize Liza to Open/Close Bank Accounts to Minimize Complexity, Increase FDIC Insurance, and/or Possibly Change Credit Card Vendor. Vote Malcolm Brown 10 m
V. Other Business
VI. Closing Items 6:00 PM
  A. Adjourn Meeting Vote Jenny Louie 1 m