Bridge Preparatory Charter School
Finance Committe Meeting
Date and Time
Location
https://upenn.zoom.us/j/92705348986?pwd=caZHJxAGbwhhjEMFbNnmZorO4WeEE6.1
Mark Harmon-Vaught is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://upenn.zoom.us/j/92705348986?pwd=caZHJxAGbwhhjEMFbNnmZorO4WeEE6.1
Meeting ID: 927 0534 8986
Passcode: 256675
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Meeting ID: 927 0534 8986
Find your local number: https://upenn.zoom.us/u/abd5YPrJPq
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:30 AM | |||
| A. | Record Attendance | Rebecca Peters | 3 m | ||
| B. | Call the Meeting to Order | Rebecca Peters | 1 m | ||
| II. | Reporting and Compliance | 9:34 AM | |||
| A. | Monthly Financial Report & Audit Update | Tim Castanza, Josh Moreau (BoostEd), Audit Team | 30 m | ||
| B. | Monthly Compliance Report - No Update in October | Tim Castanza | |||
|
Compliance Calendar Update
|
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| C. | Policies, Procedures and Controls | Tim Castanza, Josh Moreau | 10 m | ||
|
Review investment policy |
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| III. | Budget and Planning | 10:14 AM | |||
| A. | Budget | Tim Castanza | 2 m | ||
|
Update on enrollment numbers as of BEDS Day |
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| B. | Contracts & Vendors | Tim Castanza | 3 m | ||
|
Update on new agreement with consultant for PD support. |
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| C. | Grants and Fundraising | Tim Castanza | 3 m | ||
|
Update on Grants received. |
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| IV. | Other Business | 10:22 AM | |||
| A. | Other Business | 7 m | |||
| V. | Closing Items | 10:29 AM | |||
| A. | Adjourn Meeting | 1 m | |||