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
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 11:00 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 7/25/22 | Approve Minutes | Amy Piela | 1 m | |
| II. | Agenda Items | 11:03 AM | |||
| A. | FY22 Audit Presentation | Discuss | Meghan Wagner | 30 m | |
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David Kelleher and Nichole Reilly from AAFCPAs will attend to present the FY22 audit. |
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| B. | Monthly Financials | Discuss | Meghan Wagner | 10 m | |
| C. | Contract Approvals | Vote | Meghan Wagner | 10 m | |
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The Committee with review the proposed landscaping contract and the proposed clinical consultation contracts to recommend to the Board for approval. |
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| III. | Closing Items | 11:53 AM | |||
| A. | Next Meeting | FYI | Amy Piela | 1 m | |
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The next meeting of the Finance Committee is scheduled for Monday, 11/28 at 7:30 am. |
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| B. | Adjourn Meeting | Vote | Amy Piela | ||