KIPP SoCal Public Schools
Minutes
Finance Committee Meeting
Date and Time
Tuesday September 13, 2022 at 2:30 PM
Location
Committee Members Present
Committee Members Absent
C. Bermudez, E. Kavounas, J. Miller, N. Maldonado
Guests Present
D. Chao (remote), K. Salyer (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
II. Public Comment
A.
Public Comment: Agenda & Non-Agenda Items
No members of the public joined the meeting.
III. Minutes
A.
Minutes from Finance Committee Meeting on June 2, 2022
No vote was taken.
IV. Financial Update
A.
KIPP SoCal FY22 Preliminary Results
No discussion since no Board Members present.
V. KIPP SoCal FY22-23 Update
A.
KIPP SoCal FY22-23 Outlook
No discussion since no Board Members present.
B.
KIPP SoCal Real Estate Financing Update
No discussion since no Board Members present.
VI. 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 2:49 PM.
Respectfully Submitted,
K. Salyer
Meeting was not officially called to order since no Board Members present. No discussion ensued at the meeting and no action was taken.