Meeting Summary

The Finance Committee met on Tuesday September 16th, 2025 @6:30 PM for what was scheduled to be a 1 hours and 58 minutes long meeting. Present: Mr. Wayne Dennis, Ms. KathyAnn Young, Dr. Lenise Bostic, Traquita Lee, Diane Mingo Not Present: Ms. Suzette Arnold, Dr. Brian Merritt

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Minutes
4. Review August Financial Statements
5. Any Other Business
6. Adjourn
7. The Meeting was Adjourned

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion to approve the minutes from the last Finance Committee meeting. (passed)
3. Motion to approve cafeteria tables at a cost of the $15,529.08 (passed)
4. Motion to approve the hire of Jennifer Copeland, Public Adjuster with Strategic Claim Consultant, to recover additional funds from the insurance company. (passed)

5. Motion to adjourn (passed)

   The meeting adjourned at 7:30PM