Brighter Choice Charter Schools
Finance Committee Meeting
Date and Time
Monday April 22, 2024 at 8:30 AM EDT
Location
Virtual
Agenda
| 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 | |||