Springfield Prep
Finance Committee Meeting
Published on April 24, 2024 at 7:38 AM EDT
Amended on April 26, 2024 at 10:36 AM EDT
Date and Time
Monday April 29, 2024 at 7:30 AM EDT
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 March 25, 2024 | |||||
| II. | Finance Items | 7:34 AM | |||
| A. | Finance Department Transition Planning | Discuss | Bill Spirer | 15 m | |
| B. | FY25 Budget Final Draft | Discuss | Meghan Wagner | 15 m | |
| C. | Cash Management Plan | Discuss | Meghan Wagner | 10 m | |
| D. | Contracts updates | Discuss | Meghan Wagner | 5 m | |
| E. | Monthly Financials | Vote | Meghan Wagner | 10 m | |
| III. | Closing Items | 8:29 AM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Next meeting | Discuss | Amy Piela | 1 m | |
|
The next scheduled meeting is Monday, 5/20 at 7:30 am. |
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