Springfield Prep
Finance Committee Meeting
Published on July 20, 2022 at 4:20 PM EDT
Amended on July 22, 2022 at 5:18 PM EDT
Date and Time
Monday July 25, 2022 at 7:45 AM EDT
Location
This remote meeting will take place via Zoom.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:45 AM | |||
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Opening Items
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| A. | Record Attendance and Guests | Amy Piela | 1 m | ||
| B. | Call the Meeting to Order | Amy Piela | 1 m | ||
| C. | Approve Minutes from previous meeting of Finance Committee on 4/20/22 | Approve Minutes | Amy Piela | 1 m | |
| II. | Agenda Items | 7:48 AM | |||
| A. | End of Year Financials | Discuss | Meghan Wagner | 15 m | |
| B. | Updated Fiscal Policies & Procedures | Discuss | Meghan Wagner | 10 m | |
| C. | Contract Approvals for SY22-23 | FYI | Meghan Wagner | 5 m | |
| D. | Minor amendment to lease with SP Realty | Discuss | Meghan Wagner | 5 m | |
| III. | Closing Items | 8:23 AM | |||
| A. | Adjourn Meeting | Vote | Amy Piela | ||
| B. | Next Meeting | FYI | Amy Piela | 1 m | |
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The next meeting of the Finance Committee is scheduled for Monday, 9/26 at 7:45 am. |
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