Springfield Prep
Finance Committee Meeting
Published on May 14, 2025 at 4:05 PM EDT
Amended on May 15, 2025 at 11:53 AM EDT
Date and Time
Monday May 19, 2025 at 7:30 AM EDT
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 March Finance Committee Minutes | Approve Minutes | Meghan Wagner | 2 m | |
| II. | Finance | 7:34 AM | |||
| A. | Q3 Financial Reports and April Financials | Discuss | Marelin Velazquez | 10 m | |
| B. | Policy Updates | Discuss | Bill Spirer | 10 m | |
| C. | Debt Covenant Review | Discuss | Meghan Wagner | 15 m | |
| D. | FY26 Employee Benefits | Discuss | Meghan Wagner | 20 m | |
| III. | Closing Items | 8:29 AM | |||
| A. | Next Finance Committee Meeting | FYI | Bill Spirer | 1 m | |
|
The next meeting is not yet scheduled. We will share the board calendar at the June 5th meeting with committee and board meeting dates. |
|||||
| B. | Adjourn Meeting | Vote | |||