Meeting Summary

The Finance Committee met on Tuesday February 18th, 2020 @6:14 PM for what was scheduled to be a 1 hours and 6 minutes long meeting. Present: Cheryl Parker, Bridgett Bell, Mitch Foster II, Virginia Smith Not Present: Kimnese Abdul-Salaam, Jennifer Fine, Chandra Graves, Willie G. Davis, Jr.

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 with the addition of a discussion of a trailer for Green Power. (passed)
2. Approve the minutes from the January 2020 meeting. (passed)
3. Approve the request to purchase a 7x16 trailer for Green Power not to exceed $5,000. (passed)

4. Approve the LED sign proposal not to exceed $30,000. (passed)

   The meeting adjourned at 7:31PM