Meeting Summary
The Finance Committee met on Thursday January 17th, 2019 @6:30 PM for what was scheduled to be a 1 hours and 8 minutes long meeting. Present: Suzette Arnold, Susan Wright, Chris Estes Not Present: Janelle Wilhite, Brian Woods
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approve Minutes
- Review December Financial Statements
- Discussion of Facility and Equipment Items
- Review status of modified IT contract
- Updates on credit card acceptance/draft policy review
- Other Business
The committee considered 2 motions, of which 1 passed, and 0 failed:
- Approve the agenda as submitted (proposed)
-
Motion to approve invoices for Ciridia in the amount $6,020 for the months of December 2018 and January 2019. (passed)
The meeting adjourned at 9:18PM