Springfield Prep
Finance Committee Meeting
Published on February 23, 2023 at 9:31 AM EST
Amended on February 23, 2023 at 1:21 PM EST
Date and Time
Monday February 27, 2023 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 11/28/22 | Approve Minutes | Amy Piela | 1 m | |
| II. | Agenda Items | 7:33 AM | |||
| A. | Insured Cash Sweep (ICS) Program Follow Up | Discuss | Meghan Wagner | 5 m | |
| B. | Updated Fiscal Policies and Procedures | Vote | Meghan Wagner | 5 m | |
| C. | Review Monthly Financials | Discuss | Meghan Wagner | 10 m | |
| D. | Review New Financial Dashboard | Discuss | Meghan Wagner | 10 m | |
| E. | New Electricity Supplier Proposal | Discuss | Meghan Wagner | 10 m | |
| F. | Tax Returns for Friends of Springfield Prep and Springfield Prep Realty, Inc. | FYI | Meghan Wagner | 2 m | |
| G. | Review of School and Component Unit Relationships | FYI | Meghan Wagner | 10 m | |
| H. | Discuss Audit Plan for FY23 | Discuss | Meghan Wagner | 5 m | |
| I. | Improving Ventilation and Air Quality (IVAQ) Grant | FYI | Meghan Wagner | 5 m | |
| III. | Closing Items | 8:35 AM | |||
| A. | Next Meeting | FYI | Amy Piela | 1 m | |
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The next meeting of the Finance Committee is scheduled for Monday, 3/27/23 at 7:30 am. |
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| B. | Adjourn Meeting | Vote | Amy Piela | ||