The Neighborhood Charter Network
Finance Committee Meeting
Date and Time
Tuesday October 20, 2026 at 3:30 PM EDT
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. | September Financials | Discuss | Brian Anderson | 10 m | |
| III. | Other Business | 3:42 PM | |||
| A. | Innovation Agreement | Discuss | Katherine Dulay | 20 m | |
|
Review Innovation Agreement options & discuss financial implications / other considerations |
|||||
| B. | OEI Renewal Interview Prep | Discuss | Katherine Dulay | 15 m | |
|
Review OEI Renewal Materials & Interview Prep |
|||||
| C. | Health Benefits / Broker Update | Discuss | Katherine Dulay | 5 m | |
| IV. | Closing Items | 4:22 PM | |||
| A. | Adjourn Meeting | Vote | |||