DRAFT Minutes - Special Finance Committee Meeting
DRAFT MINUTES UNTIL APPROVED AND FINAL
BOARD OF TRUSTEES
SPECIAL FINANCE COMMITTEE MEETING
Tuesday, December 4, 2024
11:30 am
Virtual Meeting
Minutes
TRUSTEES PRESENT: Diana Boisclair; David Kalla and Denise Lindell
ABSENT: Chris Jewell; DeVol Joyner
ADMINISTRATION PRESENT: Head of School, Nathan Quesnel; Director of Finance, Rich Freeman; 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 11:35 a.m.
2. Approval of Minutes
Motion by D. Boisclair, seconded by D. Kalla to approve the November 12, 2024 and November 26, 2024 Special Finance Committee Meeting Minutes. Vote: All in favor Motion passed
3. Budget Workshop
N. Quesnel provided an update on the budget process.
4. Other Topics of Interest
S. Lent provided an update on the audit.
5. Adjournment of Meeting
Motion by D. Boisclair, seconded by D. Joyner to adjourn the meeting at 12:20 p.m.
Vote: All in favor Motion Passed
Respectfully submitted,
Mary E. Vega
Recorder
Approved: