Agenda: Regular Meeting
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Welcome and Call to Order
6:45 pm · 1 minMeeting Called to Order - Committee Chair
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Approval of Agenda
6:46 pm · 5 minApprove Committee Meeting Agenda - Committee Chair
Proposed motionApprove the agenda with changes -
Approve November Minutes
6:51 pm · 5 minThe Finance Committee met on Tuesday November 9th, 2021 @7:00 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Kristie Battle, Kanethia Henderson, Victor Tate
Not Present: none
The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of October Minutes with REVISION
4. Finance Committee Work Session
The committee considered 2 motions, of which 2 passed, and 0 failed:
1. Approve the agenda as submitted (passed)
2. Approve (passed)
The meeting adjourned at 8:14PM -
Finance Committee Work Session
6:56 pm · 30 minFinance Committee Remarks - Committee Chair
Finance Updates and Work - Chief Financial Officer
- November 2021 financial package
- November DE46
- Atlanta Humane Society status update
- Camp Bow Wow status update
- Current annual giving campaign and board member giving
- Bond interest payment update
- Charter renewal update
- Financial Policies and Procedures Updates
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Adjournment
7:26 pm · 1 minMeeting Adjourned - Committee Chair