Meeting Summary

The Finance Committee met on Thursday August 15th, 2019 @5:00 PM for what was scheduled to be a 1 hours and 27 minutes long meeting. Present: Pardes Sulaiman, Tiffany Russell, Gerda Louizi Not Present: Kelly Pierce

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Accountability Framework Update
4. Audit update
5. Grant drawdown update
6. Budget update
7. Facilities update

The committee considered 1 motions, of which 1 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)

   The meeting adjourned at 2:28PM