Final

The Academy of Alameda Charter School Board

Finance Committee Meeting

Audit & Compensation Plan for 2022/23

Date and Time

Monday December 6, 2021 at 6:00 PM PST

Agenda

Section Number Topic Number Details
I. Opening Items
 
Opening items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Public Comments
II. Finance Committee Agenda
  A. Key Updates
   
  • Principal Meetings with Jean 
  • Ist Interim Reports
  • Audit
  • Forecast update at 12/15 Board meeting
  B. LAIF Account/Cashflow Analysis
  C. Material Revision Proposal - Impact on on Budget
  D. Compensation - Identify Key Elements to Focus On
  E. Next Steps
III. Closing Items
  A. Adjourn Meeting