Meeting Summary

The Finance Committee met on Tuesday August 25th, 2026 @5:00 PM for what was scheduled to be a 0 hours and 51 minutes long meeting. Present: Mrs. Laticia Sharp (NON-voting; Chief Financial Officer), Ms. Leslie Purifoy Plunkett (board chair), Elisa Falco (Executive Director) Not Present: Ms. Heather Gaylord

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Finance Committee Work Session
4. Approval of meeting minutes from 07/25/26

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

1. Motion to approve the agenda as presented (passed)
2. Motion to approve the agenda as presented (passed)

The meeting adjourned at 5:09PM