Meeting Summary

The Finance Committee met on Monday March 20th, 2023 @6:30 PM for what was scheduled to be a 1 hours and 24 minutes long meeting. Present: Janelle Wilhite, Candy Yu, Suzette Arnold, Marian Simpson, Christian Kayemba, Maxine Wright Not Present: Dr. Wanda Brooks-Long

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Minutes
4. Review January & February Financial Statements
5. Review 1st draft Budget
6. Review Procurement Policy
7. Other Business

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

1. Approve the agenda as submitted (passed)

2. Motion to approve Cleaning Services by Anago . (passed)

   The meeting adjourned at 2:51PM