Bethany Community School
Finance Committee Meeting
Date and Time
Wednesday August 21, 2024 at 5:00 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | ||||
| II. | General Administration | 5:01 PM | |||
| A. | Establish committee chair | Vote | |||
| B. | Establish committee job description and goals draft | Discuss | 10 m | ||
| C. | Set committee meeting schedule | Discuss | 10 m | ||
| III. | Financial Update | 5:21 PM | |||
| A. | Review YTD and weekly report formats | 10 m | |||
| B. | Review Investment Report | 5 m | |||
| IV. | Finance Policies | 5:36 PM | |||
| A. | Review Internal controls policy | 10 m | |||
| V. | Other Business | ||||
| VI. | Closing Items | 5:46 PM | |||
| A. | Chairperson’s Remarks | 5 m | |||
| B. | Adjourn Meeting | Vote | |||