Minutes

 

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

 

ABSENT:  Chris Jewell

 

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 11:32 a.m.

Motion by D. Boisclair, seconded by B. Hayes to approve the February 11, 2025 Special Finance Committee Meeting Minutes.  Vote:  All in favor   Motion passed

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

            N. Quesnel and S. Lent reviewed the 990 with the Committee.

           

5.          June 2024 Adjusted Statement

            S. Lent reviewed the statement with the Committee.

            N Quesnel provided brief background.  S. Lent summarized the new contract and its benefits.

Motion by D. Boisclair, seconded by B. Hayes to accept the new contract and recommended bringing it to the Board of Trustees for approval at the next regular meeting.

Vote:  All in favor   Motion Passed

 

            a.)  Resolution Authorizing Check Signatures

            b.)  Resolution Naming Authorized Individuals – Loomis Sayles

N. Quesnel reviewed the resolutions with the Committee and recommended entertaining one motion for approving both resolutions at the next regular board meeting.

Motion by D. Boisclair, seconded by B. Hayes to accept the recommendation.

Vote:  All in favor   Motion Passed

 

8.         Adjournment of Meeting

Motion by D. Boisclair, seconded by B. Hayes to adjourn the meeting at 12:25 p.m.  

Vote:  All in favor   Motion Passed

 

 

Note Taker:  Mary E. Vega                                                         

Approved: