Brighter Choice Charter Schools
Minutes
Finance Committee Meeting
Date and Time
Monday September 20, 2021 at 4:00 PM
Location
This meeting is held remotely. For information, please email llicygiewicz@brighterchoice.org
Committee Members Present
M. Snyder (remote), N. Maresca (remote), Z. Nelson
Committee Members Absent
None
Guests Present
L. Licygiewicz (remote), P. Romain (remote), Paul Augello (remote), Shawn Jahn (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
N. Maresca called a meeting of the Finance Committee of Brighter Choice Charter Schools to order on Monday Sep 20, 2021 at 4:05 PM.
C.
Approve Minutes
M. Snyder made a motion to approve the minutes from Finance Committee Meeting on 05-13-21.
N. Maresca seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Finance
A.
Transition due to departure of Finance Director
Discussion of the division of duties between Paul and Luke.
Discussion of hiring a finance associate
Discussion of ops/business office organization
B.
Financial Updates
Closing August Financials
New hires at both schools
Bond Refinance
CRC finance meeting was held on 9/15
CRC board meeting on 9/23
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 4:35 PM.
Respectfully Submitted,
N. Maresca