Meeting Summary

The Finance Committee met on Tuesday February 18th, 2025 @6:30 PM for what was scheduled to be a 0 hours and 57 minutes long meeting. Present: Mr. Wayne Dennis, Ms. KathyAnn Young, Dr. Lenise Bostic, Dr. Brian Merritt Not Present: Mrs. Janelle Wilhite, Ms. Suzette Arnold

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Minutes
4. Review January Financial Statements
5. Review Draft Budget
6. Financial Policy Review.
7. Other Business
8. Adjournment

The committee considered 4 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Motion to approve the agenda as presented (passed)
3. Motion to approve the minutes as presented from the November 19, 2024 meetingg. (passed)

4. Motion to adjourn the meeting at 7:16 p.m. (passed)

   The meeting adjourned at 7:16 PM