Springfield Prep
Finance Committee Meeting
Published on August 16, 2023 at 3:22 PM EDT
Amended on August 17, 2023 at 1:28 PM EDT
Date and Time
Monday August 21, 2023 at 7:30 AM EDT
Location
This meeting will take place 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 the previous Finance Committee meeting | Approve Minutes | Amy Piela | 1 m | |
| Approve minutes for Finance Committee Meeting on July 24, 2023 | |||||
| D. | Approve minutes from previous Finance Committee meeting | Approve Minutes | Amy Piela | 1 m | |
| Approve minutes for Finance Committee Meeting on June 13, 2023 | |||||
| E. | Monthly Financial Reports | Meghan Wagner | 5 m | ||
| II. | Finance Items | 7:39 AM | |||
| A. | Contract approvals | Discuss | Bill Spirer | 10 m | |
| B. | Transfer from capital reserve account | Discuss | Meghan Wagner | 10 m | |
| C. | Debt service schedule to show impact of new lease accounting standard | FYI | Meghan Wagner | 10 m | |
| III. | Closing Items | 8:09 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, Sept. 25 at 7:30 am. |
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| B. | Adjourn Meeting | Vote | Amy Piela | ||