Meeting Summary

The Finance Committee met on Tuesday August 18th, 2020 @5:30 PM for what was scheduled to be a 1 hours and 9 minutes long meeting. Present: Janelle Wilhite, Suzette Arnold, Susan Wright, Chris Estes Not Present: Tamara Gammon

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Minutes
4. Review July Financial Statements
5. Review Budget Changes
6. Status of the Audit
7. Update on transfer of funds - GA Fund One
8. Other Business
9. Adjournment

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

1. Motion to approve minutes. (passed)
2. Approve the agenda as submitted (proposed)
3. Motion to approve July financials as presented. (passed)
4. Motion to approve budget as presented. (passed)

5. Motion to move $150K to GAFund 1. (passed)

   The meeting adjourned at 10:51AM