Bridge Preparatory Charter School
Finance Committee Meeting
Published on February 14, 2022 at 11:45 AM EST
Date and Time
Monday February 14, 2022 at 4:30 PM EST
Join Zoom Meeting
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 | |
| II. | Finance | |
| A. | Budget | |
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July 1, 2022 Budget Draft 1
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| B. | Compliance & Budget Calendars | |
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Calendar - Review January Compliance and Reporting Deliverables Budget - Contract Renewal Dates and Corresponding Committee Reviews |
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| C. | Grants and Fundraising | |
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Update on Grant Applications - Passport, City Council Other Fundraising Investments - Report at Mid Year |
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| D. | Presentation of Monthly Financials | |
| E. | Line of Credit | |
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Update on status of LOC applications and debit/credit card |
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| F. | Safety Report at Midyear - Fall 2021 Update | |
| III. | Merit Based Compensation Structure | |
| A. | Metrics and procedure for evaluating staff performance | |
| IV. | Other Business | |
| A. | Finance Committee Goals | |
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Board/Committee Member Recruitment and Development Budget Cycle - November start for coming fiscal year Charter Benchmarks - 5 Year Budget
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| V. | Closing Items | |
| A. | Adjourn Meeting | |