Springfield Prep
Finance Committee Meeting
Published on February 22, 2024 at 9:44 AM EST
Date and Time
Monday February 26, 2024 at 7:30 AM EST
Location
This meeting will take place remotely, via Zoom.
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 January 22, 2024 | |||||
| D. | Approve previous Finance Committee meeting minutes | Approve Minutes | Amy Piela | 2 m | |
| Approve minutes for Finance Committee Meeting on October 23, 2023 | |||||
| E. | Approve previous Finance Committee meeting minutes | Approve Minutes | Amy Piela | 2 m | |
| Approve minutes for Finance Committee Meeting on September 25, 2023 | |||||
| F. | Monthly Financials | Meghan Wagner | 2 m | ||
| II. | Finance Items | 7:40 AM | |||
| A. | Audit Presentations | Discuss | Amy Piela | 40 m | |
| B. | 403b Plan Selection | Discuss | Meghan Wagner | 10 m | |
| III. | Closing Items | 8:30 AM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Next meeting | Discuss | Amy Piela | 2 m | |
|
The next scheduled meeting is Monday, 3/25 at 7:30 am. |
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