Meeting Summary

The Finance Committee met on Wednesday April 21st, 2021 @5:15 PM for what was scheduled to be a 1 hours and 24 minutes long meeting. Present: Janelle Wilhite, Suzette Arnold, Susan Wright, Carla Pettis Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Minutes
4. Review March Financial Statements
5. Review Draft Budget
6. Review draft policies
7. Reserve fund Investment Options
8. Other Business
9. Adjournment

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

1. the meeting was called to order at 5:28pm (passed)
2. Approve the agenda as submitted (proposed)
3. motion to approve the agenda as presented (passed)
4. a motion to approve the minutes from last month meeting (passed)

5. a motion to adjourn the meeting 7:30 (passed)

   The meeting adjourned at 6:36PM