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

     
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