Springfield Prep
Finance Committee Meeting
Published on November 21, 2024 at 10:36 AM EST
Date and Time
Monday November 25, 2024 at 7:30 AM EST
Location
This meeting is remote and will take place over Zoom.
This meeting of the Springfield Prep Charter School Finance Committee will be held on Zoom on 9/25/23 at 7:30 am. Meeting notice was posted on the school's website (www.springfieldprep.org) on 9/20/2023.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 7:30 AM | |||
| A. | Record Attendance | 1 m | |||
| B. | Call the Meeting to Order | Amy Piela | 1 m | ||
| C. | Approve September Finance Committee Minutes | Approve Minutes | Meghan Wagner | 2 m | |
| II. | Finance | 7:34 AM | |||
| A. | Updating Fiscal Policies and Procedures | Discuss | Meghan Wagner | 15 m | |
| B. | Updates about Transition to New Bank | FYI | Marelin Velazquez | 5 m | |
| C. | Monthly Financials - October | Discuss | Meghan Wagner | 10 m | |
| D. | Capital Plan draft | Discuss | Meghan Wagner | 20 m | |
| III. | Closing Items | 8:24 AM | |||
| A. | Adjourn Meeting | Vote | |||
| B. | Next Finance Committee Meeting | FYI | Bill Spirer | 2 m | |
|
The next meeting is scheduled for Monday, January 27 at 7:30 am. |
|||||