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
| I. | Opening Items | |
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Opening Items
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| A. | Record Attendance and Guests | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes from previous meeting of Finance Committee on 11/28/22 | |
| II. | Agenda Items | |
| A. | Insured Cash Sweep (ICS) Program Follow Up | |
| B. | Updated Fiscal Policies and Procedures | |
| C. | Review Monthly Financials | |
| D. | Review New Financial Dashboard | |
| E. | New Electricity Supplier Proposal | |
| F. | Tax Returns for Friends of Springfield Prep and Springfield Prep Realty, Inc. | |
| G. | Review of School and Component Unit Relationships | |
| H. | Discuss Audit Plan for FY23 | |
| I. | Improving Ventilation and Air Quality (IVAQ) Grant | |
| III. | Closing Items | |
| A. | Next Meeting | |
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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 | |