Meeting Summary

The Finance Committee met on Monday July 20th, 2026 @6:30 PM for what was scheduled to be a 0 hours and 33 minutes long meeting. Present: Mr. Wayne Dennis, Traquita Lee, Diane Mingo, Dr. Brian Merritt, Robert Whigham, Ms. Evelyn Guyton Not Present: Ms. KathyAnn Young, Mr. Malcom Brown

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Minutes
4. June 2026 Financials
5. QUORUM VERIFICATION
6. Other Business

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

1. Motion to approve the agenda with the addition of a Quorum Verification category (passed)
2. Motion to approve the minutes from the June Finance Committee meeting which included the April and May 2026 Financials. (passed)

The meeting adjourned at 6:57PM