Meeting Summary

The Finance Committee met on Tuesday September 22nd, 2020 @6:00 PM for what was scheduled to be a 1 hours and 4 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. Review August Financial Statements
4. Update on Transfer of Funds - GA Fund One
5. Review Budget Amendment
6. Other Business
7. Adjournment
8. Approve Minutes

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Call to Order (passed)
2. Approve the agenda as submitted (passed)
3. Motion to accept financials. (passed)
4. Motion to approve the Georgia Fund One transfer resolution in the amount of 1.5 million. (passed)
5. Motion for approval for Cross and Dot LLC to provide Professional Learning Services and an Instructional Audit in the amount of $21, 750. (passed)

6. Motion to adjourn. (passed)

   The meeting adjourned at 8:08PM