Approve the minutes as submitted
By: Melissa Carollo Seconded by: Harlan Bush
There was no notable discussion on the motion.
Bricolage Academy
Finance Committee
Finance Committee Meeting - Friday May 29th, 2020 @10:30 AM
Meeting Minutes
Attendance Summary
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Merritt Lane | present Treasurer | On Time | At Adjournment |
| Yvette Jones | present chair | On Time | At Adjournment |
| Melissa Carollo | present member | On Time | At Adjournment |
| Harlan Bush | present member | On Time | At Adjournment |
| Norman Barnum | present member | On Time | 15 Minutes Early |
| Carolyn Chandler | not present member |
Welcome and Call to Order
The meeting will be called to the order at 10:38 a.m.
Approval of Minutes from Apr 29, 2020
Insurance Renewal Presentation
Jill Couvillon with Gallagher
Jill Couvillion presented a high level review of Bricolage's insurance policies and coverage.
Updated Re-Forecast for FY 19-20
Lauren Orgeron reviewed the updated FY20 reforecast.
Review Strong Start Funding Request
Lauren Orgeron shared that Bricolage received 177,000 in Strong Start formula funds as part of the CARES Act.
Lauren Orgeron shared that Bricolage will apply for Strong Start incentive funds on May 29, 2020.
Review Employee Ethics Policy
Lauren Orgeron shared the Ethics Policy that will be added to the Employee Handbook
Budget Timeline FY 20-21
Lauren Orgeron reviewed the budget timeline with the committee. A preliminary draft of the FY21 budget will be shared with the finance committee and board in June. A final draft of the proposed budget will be presented at a public hearing to be held in July, and will be presented to the board for approval at the August/September board meeting
PPP Certification
Lauren Orgeron presented the committee with documented support for the Payroll Protection Program loan certification.
The Meeting was Adjourned
The meeting adjourned at approximately 11:45 am
Motion to adjourn
By: Melissa Carollo Seconded by: Yvette Jones
There was no notable discussion on the motion.
Adjourn Meeting
adjourn meeting.
There was no notable discussion on the motion.