Meeting Summary

The Finance Committee met on Wednesday September 23rd, 2020 @10:30 AM for what was scheduled to be a 0 hours and 28 minutes long meeting. Present: Merritt Lane, Yvette Jones, Harlan Bush, Norman Barnum Not Present: Melissa Carollo, Carolyn Chandler

The members considered the following items:

1. Welcome and Call to Order, Merritt Lane
2. Public Comment Expectations, Merritt Lane
3. Approval of Minutes, 6/19/2020
4. Review of Employer 401K Match and Employee Benefits, Troave' Profice/ Anne Chapman
5. The Meeting was Adjourned
6. Adjourn Meeting

The committee considered 5 motions, of which 4 passed, and 0 failed:

1. approve minutes from 6/19/2020. (passed)
2. Reconsider the decision to change the 401K Employer Match from 6% to 4% for the Fiscal Year 2020-21. (proposed)
3. Reaffirm the decision to change the Retirement Employer Match from 6% to 4% for the Fiscal Year 2020-21. (passed)
4. Motion to adjourn (passed)

5. adjourn meeting. (passed)

   The meeting adjourned at 11:37AM