Springfield Prep
Finance Committee Meeting
Published on January 17, 2024 at 1:37 PM EST
Amended on January 19, 2024 at 1:36 PM EST
Date and Time
Monday January 22, 2024 at 7:30 AM EST
Location
This meeting will take place remotely, via Zoom.
This meeting of the Springfield Prep Charter School Finance Committee will be held on Zoom on 1/22/24 at 7:30 am. Meeting notice was posted on the school's website (www.springfieldprep.org) on 1/17/24 at 1:40 pm.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
| A. | Record Attendance | Amy Piela | 1 m | ||
| B. | Call the Meeting to Order | Amy Piela | 1 m | ||
| C. | Approve previous Finance Committee Minutes | Approve Minutes | Amy Piela | 2 m | |
| Approve minutes for Finance Committee Meeting on October 23, 2023 | |||||
| D. | Approve previous finance committee meeting minutes | Approve Minutes | Amy Piela | 2 m | |
| Approve minutes for Finance Committee Meeting on September 25, 2023 | |||||
| II. | 403b Plan Proposal | 7:36 AM | |||
| A. | 403b Plan Proposal | Discuss | Meghan Wagner | 15 m | |
| III. | Development | 7:51 AM | |||
| A. | Development consulting contract with Donorly | FYI | Bill Spirer | 5 m | |
| B. | Annual Campaign Fundraising Report | Discuss | Bill Spirer | 10 m | |
| IV. | Finance | 8:06 AM | |||
| A. | Quarterly Financials | Discuss | Meghan Wagner | 10 m | |
| B. | FY25 Budget Timeline | FYI | Meghan Wagner | 5 m | |
| C. | Audit Firm RFP Response Review | Discuss | Meghan Wagner | 10 m | |
| V. | Closing Items | 8:31 AM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Next meeting | Discuss | Amy Piela | 2 m | |
|
The next scheduled meeting is Feb. 26. |
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