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Bridge Preparatory Charter School

Finance Committee Meeting

Published on June 8, 2022 at 8:16 AM EDT

Date and Time

Wednesday June 8, 2022 at 4:30 PM EDT

Location


https://us02web.zoom.us/j/85726236693?pwd=SmVOZ0xlajVIZjdSZnlGOVd4MDQxdz09

Meeting ID: 857 2623 6693
Passcode: nvgu2S
 

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Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
II. Reporting and Compliance
  A. Monthly Financial Report
  B. Monthly Compliance Report
III. Finance and Planning
  A. Budget
   

FY2023 Budget - Present and discuss current draft and changes since Draft III

5-Year Budget - Update on status and ETA to Board

 

 

 
  B. Contracts
   

HR Services and Medical Benefits 

 

  • Proposal for new third party provider to replace current services provider
  • Timeline for implementation of new vendor contract and cancellation of current contract 

 

Information Technology 

 

  • Web Services
  • Cyber Security Services

 

Risk Management

 

  • Directors and Officers and General Liability Insurance

 
  C. Policies, Procedures and Controls
   

Update on status of debit card procedures and controls 
  D. Grants and Fundraising
   

Grant Budgeting, Reporting and Compliance Deliverables

 

Fundraising

 

  • Bloomberg Grant
  • ARP Grant

 
IV. Other Business
V. Closing Items
  A. Adjourn Meeting