Springfield Prep

Finance Committee Meeting

FY22 Audit Review Meeting
Published on September 23, 2022 at 11:53 AM EDT

Date and Time

Monday September 26, 2022 at 11:00 AM EDT

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 11:00 AM
 
Opening Items
 
  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 7/25/22 Approve Minutes Amy Piela 1 m
     
II. Agenda Items 11:03 AM
  A. FY22 Audit Presentation Discuss Meghan Wagner 30 m
   

David Kelleher and Nichole Reilly from AAFCPAs will attend to present the FY22 audit.

 
  B. Monthly Financials Discuss Meghan Wagner 10 m
  C. Contract Approvals Vote Meghan Wagner 10 m
   

The Committee with review the proposed landscaping contract and the proposed clinical consultation contracts to recommend to the Board for approval.

 
III. Closing Items 11:53 AM
  A. Next Meeting FYI Amy Piela 1 m
   

The next meeting of the Finance Committee is scheduled for Monday, 11/28 at 7:30 am.

 
  B. Adjourn Meeting Vote Amy Piela