Brighter Choice Charter Schools
Finance Committee Meeting
Date and Time
Thursday March 7, 2019 at 9:00 AM EST
Location
250 Central Avenue, Albany, NY 12206
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
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Note: A member of the BCCS Board of Trustees will be participating in the Governance Committee meeting on ***** DATE *****via videoconferencing from the following location: *****LOCATION *****. This notice shall inform the public that videoconferencing will be used, identify the locations for the meeting, and inform the public has the right to attend the meeting at any of the locations.
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| B. | Call the Meeting to Order | |
| C. | Approve Minutes from the February 26, 2019 Finance Committee Meeting | |
| II. | Finance | |
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Finance
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| A. | Financial Reports for BCCSG and BCCSB | |
| B. | Insurance | |
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Do we need to increase coverage for Cybersecurity threats? |
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| C. | Northeast Charter Schools Network | |
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Annual dues are payable. Discuss. |
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| III. | Other Business | |
| IV. | Closing Items | |
| A. | Adjourn Meeting | |