Bridge Preparatory Charter School
Finance Committee Meeting
Published on November 12, 2021 at 7:12 PM EST
Date and Time
Monday November 15, 2021 at 4:30 PM EST
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Meeting ID: 827-6677-1119
Dial by your location: (646) 558 8656
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Recap from previous Finance Committee Meeting | |
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Please note, these are not minutes but a recap from the 10/4/2021 Finance Committee meeting.
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| Approve minutes for Finance Committee Meeting on October 4, 2021 | ||
| II. | Finance | |
| A. | Budget Refresh | |
| B. | Budget & Compliance Calendar | |
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Contracts (Renewal dates/Corresponding Committees)
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| C. | Update on Line of Credit & Credit Card | |
| D. | Check Request/Attestation for board approved contracts | |
| E. | Resolution/Policy for board approved contract payouts | |
| F. | Grants and Programatic Spending Update | |
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DYCD Grant
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| III. | Other Business | |
| A. | Finance Committee Goals | |
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Recruit Board Members Develop Existing Members Budget cycle - November start for planning for coming fiscal year (Charter Benchmarks/5 Year Budget)
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| B. | Grant Investments | |
| C. | Presentation of Monthly Financials | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |