Springfield Prep
Finance Committee Meeting
Published on July 19, 2023 at 1:25 PM EDT
Amended on July 20, 2023 at 2:29 PM EDT
Date and Time
Monday July 24, 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 June 13, 2023 | Approve Minutes | Amy Piela | 1 m | |
| II. | Finance Items | 7:33 AM | |||
| A. | Preliminary FY23 Financials | Discuss | Meghan Wagner | 15 m | |
| B. | Amended FY24 Budget | Discuss | Meghan Wagner | 15 m | |
| C. | Divvy card and expense management platform | Discuss | Marelin Velazquez | 15 m | |
| D. | FY24 Contract Approvals | Discuss | Meghan Wagner | 5 m | |
| III. | Closing Items | 8:23 AM | |||
| A. | Next Meeting | FYI | Amy Piela | 1 m | |
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The next scheduled meeting of the Finance Committee is scheduled for Monday, Aug. 21 at 7:30 am. |
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| B. | Adjourn Meeting | Vote | Amy Piela | ||