Brighter Choice Charter Schools

Finance Committee Meeting

Date and Time

Monday April 22, 2024 at 8:30 AM EDT

Location

Virtual

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 8:30 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 February 1, 2024  
II. Finance 8:32 AM
  A. Enrollment Update- Carole Morrison (Enrollment Coordinator) Report Out Discuss Carole Morrison 15 m
  B. Health Insurance Update Discuss Luke/ Mike Dombrowski (Broker from Marshall and Sterling) 15 m
  C. Finance Update Discuss Paul Augello 15 m
  D. Summer Programming- Discuss Luke/Karen/Kristina 20 m
  E. Board Recruitment Update Discuss Lukasz Licygiewicz 5 m
III. Closing Items 9:42 AM
  A. Adjourn Meeting Vote