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:

Approve November Minutes 5 minutes

The 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 30 minutes

Finance 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 

Adjournment 1 minutes

Meeting Adjourned - Committee Chair