Meeting Summary

The Finance Committee met on Wednesday April 29th, 2020 @3:00 PM for what was scheduled to be a 0 hours and 52 minutes long meeting. Present: Merritt Lane, Yvette Jones, Melissa Carollo Not Present: Harlan Bush

The members considered the following items:

1. Welcome and Call to Order, Merritt Lane
2. Approval of Minutes
3. CFO Report, Lauren Orgeron
4. Approve 403b Plan Changes
5. FY2021 Budget, Lauren Orgeron and Troave' Profice
6. Benefit Review, Carolyn Louden

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Approve the minutes as submitted (passed)

2. to approve changes to 403b Plan for 2021 FY. (passed)

   The meeting adjourned at 1:45PM