Finance Committee Meeting Agenda

June 8, 2022, 4:30-5:30 PM

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

Wednesday June 8, 2022 at 4:30 PM EDT

Meeting ID: 857 2623 6693
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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