Welcome and Call to Order 1 minutes

Meeting Called to Order - Committee Chair

Approval of Agenda 5 minutes

Approve Committee Meeting Agenda - Committee Chair

Actions:

Approval of October Minutes 5 minutes

The Finance Committee met on Tuesday October 19th, 2021 @6:45 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Kristie Battle, Kanethia Henderson, Dr. Charcia M. Nichols
Not Present: Victor Tate

The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Finance Committee Work Session

The committee considered 4 motions, of which 3 passed, and 0 failed:
1. Meeting Called to Order (passed)
2. Approve the agenda as submitted (proposed)
3. Approved agenda (passed)
4. Approved Minutes (passed)

The meeting adjourned at 7:40PM

Finance Committee Work Session 30 minutes

Finance Committee Remarks - Committee Chair

Finance Updates and Work - Chief Financial Officer

• October 2021 financial package
• October DE46
• FY22 Amended Budget DRAFT Review
• Atlanta Humane Society status update 
• Camp Bow Wow status update 
• Current annual giving campaign and board membergiving 
• Bond interest payment update
• Charter renewal update
• Financial Policies and Procedures Updates 

Adjournment 1 minutes

Meeting Adjourned - Committee Chair