Minutes

 

TRUSTEES PRESENT: Diana Boisclair; Chris Jewell; DeVol Joyner; David Kalla and Denise Lindell

 

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 11:34 a.m.

Motion by D. Boisclair, seconded by C. Jewell to approve the December 10, 2024 Special Finance Committee Meeting Minutes.  Vote:  All in favor   Motion passed

N. Quesnel provided an update and overview of the budget, to be presented at the January Board of Trustees Regular meeting.     

4.         Other Topics of Interest – N/a

 

5.         Adjournment of Meeting

Motion by D. Boisclair, seconded by D. Kalla to adjourn the meeting at 12:40 p.m.  

Vote:  All in favor   Motion Passed

 

 

Respectfully submitted,

 

Mary E. Vega                                                                         

Approved:  February 11, 2025