Bridge Preparatory Charter School
Finance Committee Meeting
Published on October 1, 2021 at 10:50 AM EDT
Date and Time
Monday October 4, 2021 at 4:30 PM EDT
Join Zoom Meeting
https://us02web.zoom.us/j/7872944585?pwd=VzF6Y1luK3dwVVV4NG9lbWVzRzI2dz09
Meeting ID: 787 294 4585
Passcode: 965225
Dial by your location-646 558 8656
https://us02web.zoom.us/j/7872944585?pwd=VzF6Y1luK3dwVVV4NG9lbWVzRzI2dz09
Meeting ID: 787 294 4585
Passcode: 965225
Dial by your location-646 558 8656
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | 2 m | |||
| B. | Call the Meeting to Order | 1 m | |||
| II. | Audit Review | 4:33 PM | |||
| A. | Schall & Ashenfarb | Discuss | 25 m | ||
| III. | Executive Director's Update | 4:58 PM | |||
| A. | Proposed FPP Manual changes + transaction report | Discuss | Tim Castanza | 5 m | |
| B. | Contracts | Discuss | Tim Castanza | 5 m | |
| IV. | Budget and Finance | 5:08 PM | |||
| A. | Update on Budget & Line of Credit | Discuss | Tim Castanza | 8 m | |
|
Line of Credit Status
Budget Update - Current and Final for FYE 6.30.2021 Budget Planning Calendar - Key Dates and Deliverables |
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| B. | DYCD Grant process | Discuss | Tim Castanza | 3 m | |
| V. | Committee Goals, Procedures & Description | 5:19 PM | |||
| A. | Agenda & Meeting ownership | Discuss | 8 m | ||
|
Documentation and compliance with OML
Creation of agenda and meetings utilizing BoardOnTrack |
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| VI. | Other Business | 5:27 PM | |||
| A. | Next Month's meeting items | Discuss | 5 m | ||
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Building Wide Safety Plan, Fire and Emergency Drills Update
Investments Report Facility Siting - Capital Planning Payroll Variance Report Compliance Calendar |
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| VII. | Closing Items | 5:32 PM | |||
| A. | Adjourn Meeting | Discuss | 40 m | ||
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