Brighter Choice Charter Schools
Minutes
Finance Committee Meeting
Date and Time
Thursday March 12, 2020 at 9:00 AM
Location
250 Central Avenue, Albany, NY 12206
Committee Members Present
M. Snyder, T. Hanmer, Z. Nelson (remote)
Committee Members Absent
N. Maresca, N. Velilla, R. McLaughlin, S. Wallace
Guests Present
K. Ford, K. Mclean, L. Licygiewicz, S. Jahn, T. Stutsrim
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
M. Snyder called a meeting of the Finance Committee of Brighter Choice Charter Schools to order on Thursday Mar 12, 2020 at 9:50 AM.
C.
Approve Minutes from the February 13, 2020 Finance Committee Meeting
Tabled until April due to no quorum.
II. Finance
A.
YTD Financial Report and A/R update
S. Jahn reported:
* the YTD report is on track with the recent SY 2019-20 amended Budgets.
* he continues to receive payments from districts that are in arrears.
He was asked to provide a list of acceptable Proofs of Residence so that this can be shared with the schools' Parent Coordinators.
* the YTD report is on track with the recent SY 2019-20 amended Budgets.
* he continues to receive payments from districts that are in arrears.
He was asked to provide a list of acceptable Proofs of Residence so that this can be shared with the schools' Parent Coordinators.
B.
403b
Tabled until April due to no quorum.
III. Closing Items
A.
Future Agenda Items
* Approve March minutes
* YTD Financial Report
* SY 2020-2021 budget priorities
* YTD Financial Report
* SY 2020-2021 budget priorities
B.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 9:55 AM.
Respectfully Submitted,
Z. Nelson