Bridge Preparatory Charter School
Finance Committee Meeting
Date and Time
Location
Zoom Video
https://us02web.zoom.us/j/85726236693?pwd=SmVOZ0xlajVIZjdSZnlGOVd4MDQxdz09
Meeting ID: 857 2623 6693
Passcode: nvgu2S
One tap mobile
+16465588656,,85726236693#,,,,*800860# US (New York)
+13126266799,,85726236693#,,,,*800860# US (Chicago)
Agenda
| 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 - FYTD update, October budget refresh timeline and expectations
5-Year Budget - draft overview (attached); ETA of deliverable to Committee and Board
|
||
| B. | Contracts | |
| C. | Policies, Procedures and Controls | |
|
FY 21 Audit (prior year) Resolution of debit card procedures and controls review FY 22 Audit (current) Status of testing and review, timeline to delivery of draft to board and final report to authorizers Leadership team responsibilities, coverage and back-up |
||
| D. | Grants and Fundraising | |
|
Grant Reporting and Compliance
Fundraising
|
||
| IV. | Other Business | |
|
FY23 Financial Goals FY23 Programmatic budget review and planning cycle |
||
| V. | Closing Items | |
| A. | Adjourn Meeting | |