Bridge Preparatory Charter School
Finance Committee
Published on February 14, 2023 at 7:21 AM EST
Date and Time
Thursday February 23, 2023 at 4:00 PM EST
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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 4:00 PM | |||
| A. | Record Attendance | Chair | 1 m | ||
| B. | Call the Meeting to Order | Chair | |||
| II. | Reporting and Compliance | 4:01 PM | |||
| A. | Monthly Financial Report | Tim Castanza, Josh Moreau (BoostEd) | 5 m | ||
| B. | Monthly Compliance Report | Tim Castanza | 5 m | ||
|
Compliance calendar
|
|||||
| III. | Finance and Planning | 4:11 PM | |||
| A. | Budget | Tim Castanza | 15 m | ||
|
FY23 Midyear adjustments
FY24 Budget - Contracts
Organizational chart
|
|||||
| B. | Contracts | Tim Castanza | 5 m | ||
|
Current list
Management review
Committee/board review schedule through FYE
|
|||||
| C. | Policies, Procedures and Controls | Tim Castanza | 5 m | ||
|
Credit card reporting and controls
|
|||||
| D. | Grants and Fundraising | Tim Castanza | 3 m | ||
|
Grant reporting and compliance
Fundraising update
|
|||||
| E. | Investments Report | 5 m | |||
| IV. | Other Business | ||||
|
FY23 Financial Goals - 5 Year Renewal Financial Condition Financial Management Board Oversight & Governance Organizational Capacity
Professional development, curricula Facilities planning - DoE decision timeline
|
|||||
| V. | Closing Items | 4:44 PM | |||
| A. | Adjourn Meeting | 1 m | |||