Bridge Preparatory Charter School
Executive Committee Meeting
Published on January 4, 2019 at 5:31 PM EST
Date and Time
Tuesday December 4, 2018 at 9:15 AM EST
Location
Conference call - Tel #: 605.472.5696 Pin: 402835
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:15 AM | |||
|
Opening Items
|
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| A. | Record Attendance and Guests | Laura Timoney | 1 m | ||
| B. | Call the Meeting to Order | Rose Kerr | 1 m | ||
| C. | Approve Minutes | Approve Minutes | |||
| II. | Executive | 9:17 AM | |||
|
Executive
|
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| A. | CPA/Audit Firm | Discuss | George Winn | 5 m | |
| B. | FOIL Policy | Discuss | Laurel Wedinger – Gyimesi | 5 m | |
| C. | Update on Policies & Procedures | Discuss | George Winn | 5 m | |
| D. | Financial Documents | Discuss | George Winn | 5 m | |
| E. | Discuss Agenda for December Board Meeting | Discuss | Laura Timoney | 5 m | |
|
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| F. | Siting/Facilities | FYI | Laura Timoney | 5 m | |
| G. | Website update | FYI | Laura Timoney | 5 m | |
| H. | Create Standing Call for Executive Committee | Discuss | Laura Timoney | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||