E.L. Haynes Public Charter School
AF&F Committee Meeting
November
Date and Time
Monday November 14, 2022 at 2:00 PM EST
Location
Via Zoom
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 September Minutes | |
| D. | Approve May Minutes | |
| II. | Audit, Finance, and Facilities | |
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Audit, Finance, and Facilities
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| A. | Review and Approve FY22 Audit with RSM | |
| B. | Review Q1 Financials for FY23 | |
| C. | Compensation Model Updates | |
| D. | FY23 Financial Policies and Procedures Manual | |
| E. | Updated Signing Authority | |
| III. | Closing Items | |
| A. | Open Discussion | |
| B. | Adjourn Meeting | |