Menlo Park Academy Governing Board
Finance Committee Meeting
Date and Time
Thursday October 3, 2019 at 5:15 PM EDT
Location
Menlo Park Academy
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| Approve minutes for Finance Meeting on September 19, 2019 | ||
| II. | Audit & Finance | |
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Audit & Finance
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| A. | Payroll reconciliation and discussion | |
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Discuss the reconciliation between payroll file and staffing file.
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| B. | August Financial Detail Review | |
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To review and discuss August financials.
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| C. | To authorize Dave M. seeking alternative healthcare provider options | |
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Dave would like to seek a different broker to explore more healthcare provider options. The current contract is from long ago and needs to be reviewed. Current broker couldn't provide ore competitive quote. |
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| III. | Other Business | |
| A. | Audit Plan Discussion | |
| B. | Budget Discussion | |
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Estimated budget timeline, update on budget process, and pending items. |
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| IV. | Closing Items | |
| A. | Adjourn Meeting | |