Meeting Summary

The Finance Committee met on Wednesday July 18th, 2018 @6:30 PM for what was scheduled to be a 1 hours and 8 minutes long meeting. Present: Janelle Wilhite, Susan Wright, Brian Woods, Chris Estes Not Present: Suzette Arnold, Monica Brown

The members considered the following items:

1. Welcome and Call to Order
2. Approve Minutes
3. Review June Financial Statements
4. Review Draft Budget
5. Review/Vote on modified IT contract
6. Other Business
7. Adjourn

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the Ciridia IT contract in the amount of $85,356 provided that the cost for web services have been removed and no other additional fees are included. (passed)

3. Motion to adjourn. (passed)

   The meeting adjourned at 9:07PM