Minutes

 

TRUSTEES PRESENT: Diana Boisclair; Bryan Hayes; Chris Jewell; David Kalla; and Denise Lindell

 

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

 

1.         Call to Order—D. Lindell called the meeting to order at 11:34 a.m.

Motion by D. Boisclair, seconded by B. Hayes to approve the March 18, 2025 Special Finance Committee Meeting Minutes.  Vote:  All in favor   Motion passed

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

            N. Quesnel provided overview of General Account.

           

            N. Quesnel provided an update on the following:

a.)  Year End

            b.)  Property Update

            c.)  Cafeteria Upgrade

            d.)  Meeting w/DAS

 

6.         Adjournment of Meeting

Motion by D. Boisclair, seconded by B. Hayes to adjourn the meeting at 12:12 p.m.  

Vote:  All in favor   Motion Passed

 

 

Note Taker:  Mary E. Vega                                                         

Approved: