Springfield Prep
Finance Committee Meeting
Published on February 19, 2020 at 4:55 PM EST
Amended on February 20, 2020 at 3:22 PM EST
Date and Time
Monday February 24, 2020 at 7:30 AM EST
Location
594 Converse St. Longmeadow, MA 01106
This meeting of the Springfield Prep Charter School Finance Committee will be held at 594 Converse Street, Longmeadow, MA on 2/24/2020 at 7:30 am. Meeting notice was posted on the school's website (www.springfieldprep.org) on 2/19/2020 at 5:00 PM.
Agenda
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from January meeting of Finance Committee | |
| II. | Facility Project items | |
| A. | Facility Renovation Update | |
| B. | Building Project Budget and Financials Review | |
| C. | Architect Contract Review | |
| D. | Application for Construction Manager at Risk | |
| E. | Capital Campaign update | |
| III. | School & Operations Finance items | |
| A. | FY 21 Budget Timeline and Tuition Revenue Update | |
| B. | Review Monthly Financials | |
| C. | Andrea Pursley Contract Review | |
| IV. | Closing Items | |
| A. | Discuss Facilities & Finance update to Board | |
| B. | Next Finance Committee Meeting | |
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The next Finance Committee meeting is currently scheduled for 4/27/20. Given Facility Renovation project needs, we will discuss the possibility of holding a March meeting.
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| C. | Adjourn Meeting | |