Springfield Prep
Finance Committee Meeting
Published on May 16, 2024 at 8:20 AM EDT
Amended on May 16, 2024 at 4:29 PM EDT
Date and Time
Monday May 20, 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 April 29, 2024 | |||||
| II. | Finance Items | 7:34 AM | |||
| A. | Finance and Business Office Update | Discuss | Bill Spirer | 10 m | |
| B. | Monthly Financials | Vote | Meghan Wagner | 10 m | |
| C. | Surplus Planning | Discuss | Meghan Wagner | 15 m | |
| D. | Non-employee Benefits Renewal | Discuss | Meghan Wagner | 10 m | |
| III. | Closing Items | 8:19 AM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Next meeting | Discuss | Amy Piela | 1 m | |
|
The next scheduled meeting is Monday, 6/17 at 7:30 am. |
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