Meeting Summary

The Finance Committee met on Tuesday November 15th, 2022 @6:00 PM for what was scheduled to be a 1 hours and 14 minutes long meeting. Present: Dr. Wanda Brooks-Long, Janelle Wilhite, Candy Yu, Suzette Arnold, Marian Simpson Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Minutes
4. Review Strategic Plan Goals
5. Review Procurement Policy
6. Budget Amendment
7. Review Financial Reports
8. Other Business

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

1. Approve the agenda as submitted (passed)

2. Approve the $50,000 budget amendment to increase legal services provided that the board action form is completed. (passed)

   The meeting adjourned at 4:09PM