Bridge Preparatory Charter School
Finance Committee Meeting
Published on November 3, 2022 at 10:00 PM EDT
Date and Time
Monday November 7, 2022 at 4:30 PM EST
Location
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Meeting ID: 787 294 4585
Passcode: 965225
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:30 PM | |||
| A. | Record Attendance | Chair | 1 m | ||
| B. | Call the Meeting to Order | Chair | |||
| II. | Reporting and Compliance | 4:31 PM | |||
| A. | Monthly Financial Report | Tim Castanza, Josh Moreau (BoostEd) | 5 m | ||
| B. | Monthly Compliance Report | Tim Castanza | 3 m | ||
|
State reporting chart update Compliance calendar |
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| III. | Finance and Planning | 4:39 PM | |||
| A. | Budget | Tim Castanza | 20 m | ||
|
FY2023 Budget - FYTD update, October budget refresh FY24 Budget development timeline discussion Programmatic budget review and planning cycle 5-Year Budget
|
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| B. | Contracts | Tim Castanza | 2 m | ||
|
Transition to new HR vendor platform - status update |
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| C. | Policies, Procedures and Controls | Tim Castanza | 5 m | ||
|
FPP manual updates timeline Credit card agreement and related controls
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| D. | Grants and Fundraising | Tim Castanza | 3 m | ||
|
Grant Reporting and Compliance Fundraising
|
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| IV. | Other Business | ||||
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FY23 Financial Goals - 5 Year Renewal Financial Condition Financial Management Board Oversight & Governance Organizational Capacity
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| V. | Closing Items | 5:09 PM | |||
| A. | Adjourn Meeting | 1 m | |||