Meeting Summary

The Finance Committee met on Monday January 20th, 2020 @6:00 PM for what was scheduled to be a 0 hours and 51 minutes long meeting. Present: Cheryl Parker, Kimnese Abdul-Salaam, Bridgett Bell, Virginia Smith Not Present: Jennifer Fine, Chandra Graves, Willie G. Davis, Jr., Mitch Foster II

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Acceptance of Minutes
4. PTO Financials
5. Financial Review
6. Facility Improvements
7. Fundraiser, Sponsorship, & Grant Updates
8. Future Business

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes from November 2019 meeting with one minor change. (passed)
3. Motion to table the technology request. (passed)

4. Approve the FY21 budget amendment as submitted. (passed)

   The meeting adjourned at 7:09PM