Meeting Summary

The Finance Committee met on Monday February 23rd, 2026 @6:02 PM for what was scheduled to be a 0 hours and 28 minutes long meeting. Present: Mr. Wayne Dennis, Ms. KathyAnn Young, Traquita Lee, Diane Mingo, Lenise Bostic Not Present: Dr. Brian Merritt

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. APPROVAL OF MINUTES
4. January 2026 Financials
5. Other Business-Executive Session

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

1. Motion to approve the agenda with the addition of an Approval of the Minutes section. (passed)

2. Motion to approve the minutes from the previous meeting (passed)

   The meeting adjourned at 6:32PM