Meeting Summary

The Finance Committee met on Tuesday September 22nd, 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. August 2026 Finance Committee meeting minutes

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

1. Motion to approve the agenda as presented (passed)
2. Approval of the August Finance Committee meeting minutes (passed)
3. Approval of the August 2026 Finance Committee meeting minutes (passed)

The meeting adjourned at 5:28PM