Bridge Preparatory Charter School
Finance Committee Meeting
Date and Time
Location
Join Zoom Meeting
https://us02web.zoom.us/j/7872944585?pwd=VzF6Y1luK3dwVVV4NG9lbWVzRzI2dz09
Meeting ID: 787 294 4585
Passcode: 965225
or
Dial by your location: 646 558 8656
Meeting ID: 787 294 4585
Passcode: 965225
Join Zoom Meeting
https://us02web.zoom.us/j/7872944585?pwd=VzF6Y1luK3dwVVV4NG9lbWVzRzI2dz09
Meeting ID: 787 294 4585
Passcode: 965225
or
Dial by your location: 646 558 8656
Meeting ID: 787 294 4585
Passcode: 965225
Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| II. | Reporting and Compliance | |
| A. | FY22 Audit Report | |
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Review and discuss draft of auditor's report to the board. |
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| B. | Monthly Financial Report | |
| C. | Monthly Compliance Report | |
| III. | Finance and Planning | |
| A. | Budget | |
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FY2023 Budget - FYTD update, October budget refresh timeline and expectations
5-Year Budget - ETA of deliverable to Committee and Board
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| B. | Contracts | |
| C. | Policies, Procedures and Controls | |
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Credit card agreement and related controls
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| D. | Grants and Fundraising | |
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Grant Reporting and Compliance Fundraising - FYTD Update and Plan
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| IV. | Other Business | |
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FY23 Financial Goals - 5 Year Renewal FY23 Programmatic budget review and planning cycle |
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| V. | Closing Items | |
| A. | Adjourn Meeting | |