Meeting Summary

The Finance Committee met on Tuesday February 25th, 2025 @5:00 PM for what was scheduled to be a 1 hours and 7 minutes long meeting. Present: Mrs. Laticia Sharp (NON-voting; Chief Financial Officer), Ms. Heather Gaylord, Dr. Tunisia Cornelius (Board Member), Dr. Tunisia Cornelius (Community Member) Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Finance Committee Work Session
4. Policy Review
5. Adjournment

The committee considered 3 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Motion to approve the agenda as submitted. (passed)

3. Motion to adjourn at 6:00pm (passed)

   The meeting adjourned at 6:03PM