Meeting Summary

The Finance Committee met on Friday June 19th, 2020 @11:00 AM for what was scheduled to be a 0 hours and 48 minutes long meeting. Present: Merritt Lane, Yvette Jones, Norman Barnum, Carolyn Chandler Not Present: Melissa Carollo, Harlan Bush

The members considered the following items:

1. Welcome and Call to Order, Merritt Lane
2. Approval of Minutes from May 29, 2020
3. Healthy & Ancillary Benefit Renewal Presentation
4. 2018-2019 Form 990, Lauren Orgeron
5. Financial Statements_May 31, 2020, Lauren Orgeron
6. FY21 DRAFT Budget, Lauren Orgeron

The committee considered 2 motions, of which 1 passed, and 0 failed:

1. Approve the minutes as submitted (passed)

2. approve 990. (proposed)

   The meeting adjourned at 12:10PM