Meeting Summary

The Finance Committee met on Tuesday January 17th, 2023 @6:30PM for what was scheduled to be a 1 hours and 9 minutes long meeting. Present: Dr. Wanda Brooks-Long, Janelle Wilhite, Candy Yu, Marian Simpson Not Present: Christian Kayemba

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Presentation from Procurify Software
4. Review Nov & December Financial Statements
5. Review Budget Amendment
6. Policy Review.
7. Other Business
8. Adjournment

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

1. Approve the agenda as submitted (passed)
2. Motion to amend the agenda to let Procurify present earlier in the meeting. (passed)
3. Adjust the agenda to allow the budget amendment to be presented. (passed)

4. Adjourn at 9:53. (passed)

   The meeting adjourned at 10:06AM