Springfield Prep
Finance Committee Meeting
Published on June 9, 2023 at 3:29 PM EDT
Date and Time
Tuesday June 13, 2023 at 5:15 PM EDT
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:15 PM | |||
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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 5/2/23 | Approve Minutes | Amy Piela | 1 m | |
| II. | Finance Updates | 5:18 PM | |||
| A. | FY24 Contract Approvals | Discuss | Meghan Wagner | 5 m | |
| III. | Excess Surplus Calculation and Capital Reserve Planning | 5:23 PM | |||
| A. | Excess Surplus Calculation Review | Discuss | Meghan Wagner | 15 m | |
| B. | Capital Plan and FY23 Reserve Contribution | Discuss | Meghan Wagner | 15 m | |
| IV. | Closing Items | 5:53 PM | |||
| A. | Next Meeting | FYI | Amy Piela | 1 m | |
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The next scheduled meeting of the Finance Committee is scheduled for Monday, July 24 at 7:30 am. |
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| B. | Adjourn Meeting | Vote | Amy Piela | ||