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 11:31 a.m.

Motion by D. Kalla, seconded by D. Boisclair to approve the April 8, 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 an overview of the current plans and the proposed changes for the upcoming open enrollment.  The committee was in agreement with the proposal.  

            N. Quesnel reviewed the Year End Balance Plan with the committee.

6.         Other Topics of Interest – N/a

7.         Adjournment of Meeting

Motion by D. Boisclair, seconded by B. Hayes to adjourn the meeting at 12:52 p.m.  

Vote:  All in favor   Motion Passed

 

Note Taker:  Mary E. Vega                                                          Approved: