Minutes

 

TRUSTEES PRESENT: Bryan Hayes; Chris Jewell; and Denise Lindell

 

ABSENT:  Diana Boisclair; David Kalla

 

ADMINISTRATION PRESENT:  Head of School, Nathan Quesnel; Executive Director of Foundation, Kathy McCarthy; Controller, Sharon Lent; and Recorder, Mary Vega

 

1.         Call to Order—D. Lindell called the meeting to order at 12:06 p.m.

Motion by B. Hayes, seconded by C. Jewell to approve the May 13, 2025 Special Finance Committee Meeting Minutes.  Vote:  All in favor   Motion passed

Melanie Ballestas, from CLA, reviewed the audit plan for year ending 6/30/25.  N. Quesnel stated that we will need board approval to enter into an engagement letter.

 

S. Lent and N. Quesnel reviewed the report with Committee.

           

            Tabled.

            Year End Balance Plan – N. Quesnel reviewed and provided update.

           

7.         Adjournment of Meeting

Motion by C. Jewell, seconded by B. Hayes to adjourn the meeting at 1:04 p.m.  

Vote:  All in favor   Motion Passed

 

Note Taker:  Mary E. Vega                                                         

Approved: