Meeting Summary

The Finance Committee met on Tuesday May 3rd, 2022 @4:00 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Merritt Lane, Yvette Jones, Melissa Carollo, Norman Barnum, Carolyn Chandler, Tiffany Harvill Not Present: Harlan Bush, Arnel Cosey

The members considered the following items:

1. Public Comment
2. WELCOME TO AND CALL TO ORDER, MERRITT LANE
3. APPROVAL OF THE MINUTES
4. FINANCE REPORT, ANNE CHAPMAN

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

1. Approve the Minutes from the 10-26-21 Finance Committee Meetings (proposed)

2. Motion to approve the updated Financial Policy and Procedures manual. (proposed)

   The meeting adjourned at approximately 5:15pm