Springfield Prep
Finance Committee Meeting
Published on March 22, 2023 at 4:53 PM EDT
Amended on March 24, 2023 at 12:45 PM EDT
Date and Time
Monday March 27, 2023 at 7:30 AM EDT
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 2/27/23 | Approve Minutes | Amy Piela | 1 m | |
| II. | Finance Updates | 7:33 AM | |||
| A. | March Finance Updates | FYI | Meghan Wagner | 5 m | |
| B. | February Financials | FYI | Meghan Wagner | 5 m | |
| III. | Banking & Finance Updates | 7:43 AM | |||
| A. | Banking & Finance Update | Discuss | Bill Spirer | 20 m | |
| IV. | FY24 Budget | 8:03 AM | |||
| A. | FY24 Budget Draft | Discuss | Meghan Wagner | 20 m | |
| V. | Closing Items | 8:23 AM | |||
| A. | Next Meeting | FYI | Amy Piela | 1 m | |
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The next meeting of the Finance Committee is scheduled for Monday, 4/24/23 at 7:30 am. |
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| B. | Adjourn Meeting | Vote | Amy Piela | ||