Youth Policy Institute Charter Schools (YPICS)
YPICS Board Finance Committee Meeting
Date and Time
Monday December 5, 2022 at 5:00 PM PST
Location
Join Zoom Meeting https://exed.zoom.us/j/99121465446?pwd=SzFaay9Qd0NJOWZicldKYVZIYzh2dz09Meeting ID: 991 2146 5446
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Meeting ID: 991 2146 5446
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Meeting ID: 936 6672 6251
Passcode: 607831
One tap mobile
+16699006833,,93666726251# US (San Jose)
+16692192599,,93666726251# US (San Jose)
Passcode: 607831
One tap mobile
+16699006833,,93666726251# US (San Jose)
+16692192599,,93666726251# US (San Jose)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 669 219 2599 US (San Jose)
Meeting ID: 936 6672 6251
+1 669 900 6833 US (San Jose)
+1 669 219 2599 US (San Jose)
Meeting ID: 936 6672 6251
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Michael Green | |||
| C. | Approve April 25, 2022 Board Finance Committee minutes | Approve Minutes | Michael Green | 2 m | |
| II. | Finance | 5:03 PM | |||
| A. | October 2022 Financials | Discuss | Irina | 10 m | |
| B. | 1st Interim Report | Discuss | Irina Castillo | 10 m | |
| C. | FY21-22 Audit | Discuss | Irina Castillo | 10 m | |
| D. | Monsenor Oscar Romero Charter School Pro Rate Share | Discuss | Yvette King-Berg | 10 m | |
| E. | BCCS Lease with the JACC | Discuss | Ruben Duenas | 5 m | |
| F. | Opening Certificate of Deposit with PWB | Discuss | Irina Castillo | 10 m | |
| G. | 2023 Salary Exempt Compliance | Discuss | Ruben Duenas | 5 m | |
| III. | Other Business | 6:03 PM | |||
| A. | Set date for Next Finance Committee Meeting | Discuss | Yvette King-Berg | 2 m | |
| IV. | Closing Items | 6:05 PM | |||
| A. | Adjourn Meeting | Michael Green | |||