The Neighborhood Charter Network
Finance Committee Meeting
Date and Time
Monday March 2, 2026 at 3:30 PM EST
Location
Enlace Academy/Virtual Office
The Neighborhood Charter Network is hosting a board meeting on the third Thursday of each month.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 3:30 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| C. | Approve Minutes | Approve Minutes | 1 m | ||
| II. | Finance | 3:32 PM | |||
| A. | January Financials | FYI | Brian Anderson | 10 m | |
| B. | CQ2 Draft & Audit Letter | Discuss | Katherine Dulay | 5 m | |
|
Any questions? |
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| C. | FY27 Budgeting | Discuss | Katherine Dulay | 10 m | |
| III. | Other Business | 3:57 PM | |||
| A. | LEI Update | Discuss | Katherine Dulay | 20 m | |
|
1. Review timeline 2. Investment discussion |
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| B. | Financial March Board Prep | Discuss | Katherine Dulay | 10 m | |
| IV. | Closing Items | 4:27 PM | |||
| A. | Adjourn Meeting | Vote | |||