Springfield Prep
Minutes
Finance Committee Meeting
Date and Time
Tuesday September 27, 2016 at 7:30 AM
Location
370 Pine St.
This meeting of the Springfield Prep Charter School Finance Committee will be held at 370 Pine St. on 9/27/16 at 7:30 am. Meeting notice was posted on the school's website (www.springfieldprep.org) on 9/23/16 at 8 am.
Committee Members Present
B. Spirer, M. Wagner, R. Olejarz
Committee Members Absent
J. Brown, L. Goncalves
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
R. Olejarz called a meeting of the Finance Committee of Springfield Prep to order on Tuesday Sep 27, 2016 at 7:49 AM.
C.
Approve July Finance Committee Minutes
Minutes will be approved at next meeting - no quorum to approve at this meeting.
II. Finance
A.
Review August Financials
The committee discussed the August financials:
- The committee requested that the column "% projections to annual budget" be replaced with "% YTD Actual to Annual Budget"
- The committee requested that Lynne to add notes showing key highlights, and any major discrepancies, to the board.
B.
Facility budget discussion
There being no major update on this, the committee did not discuss this topic.
C.
Finance Committee Goals
Finance committee will discuss goals at next month's meeting, including development goals.
D.
Approvals, as needed
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 8:27 AM.
Respectfully Submitted,
B. Spirer