Springfield Prep
Finance Committee Meeting
Published on November 22, 2022 at 3:44 PM EST
Date and Time
Monday November 28, 2022 at 7:30 AM EST
Location
This meeting will be held remotely via Zoom.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 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 9/26/22 | Approve Minutes | Amy Piela | 1 m | |
| D. | Approve minutes from previous meeting of the Finance committee on 4/20/22 | Approve Minutes | Amy Piela | 1 m | |
| II. | Agenda Items | 7:34 AM | |||
| A. | Monthly Financial Report | Discuss | Meghan Wagner | 10 m | |
| B. | Insured Cash Sweep (ICS) Program Consideration | Discuss | Bill Spirer | 15 m | |
| C. | Compensation Study Proposals | Discuss | Meghan Wagner | 15 m | |
| D. | Change of practice: Board vote to approve acceptance of federal and state grant funds | FYI | Meghan Wagner | 5 m | |
| III. | Closing Items | 8:19 AM | |||
| A. | Next Meeting | FYI | Amy Piela | 1 m | |
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The next meeting of the Finance Committee is scheduled for Monday, 1/23/23 at 7:30 am. |
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| B. | Adjourn Meeting | Vote | Amy Piela | ||