Meeting Summary

The Finance Committee met on Tuesday February 19th, 2019 @6:30 PM for what was scheduled to be a 1 hours and 8 minutes long meeting. Present: Janelle Wilhite, Susan Wright, Chris Estes Not Present: Suzette Arnold, Brian Woods

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. Discussion of Equipment Items
6. Review status of modified IT contract
7. Updates on credit card acceptance/draft policy review
8. Other Business

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

1. Motion to approve agenda. (passed)
2. Motion to approve minutes. (passed)
3. Accept the January Financials​ (passed)

4. Approve February Ciridia contract of $6,020.00. (passed)

   The meeting adjourned at 8:42PM