Brighter Choice Charter Schools
Finance Committee Meeting
Date and Time
Thursday May 4, 2023 at 9:00 AM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 9:00 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Martha Snyder | |||
| C. | Approve Minutes | Approve Minutes | Martha Snyder | 1 m | |
| Approve minutes for Finance Committee Meeting on March 6, 2023 | |||||
| II. | Finance | 9:02 AM | |||
| A. | Retirement Plan Amendments- Luke/Dan | Discuss | Lukasz Licygiewicz | 10 m | |
| B. | Retirement Plan Platform Presentation- Equitable Reps (Steve, Andrew, Brian) | Discuss | Lukasz Licygiewicz | 10 m | |
| C. | Health Insurance Discussion- Luke | Discuss | Lukasz Licygiewicz | 5 m | |
| D. | Consultant Update- Luke | Discuss | Lukasz Licygiewicz | 5 m | |
| III. | Other Business | ||||
| IV. | Closing Items | ||||
| A. | Adjourn Meeting | Vote | |||