Meeting Summary

The Finance Committee met on Tuesday January 19th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 46 minutes long meeting. Present: Cheryl Parker, Kimnese Abdul-Salaam, Bridgett Bell, Willie G. Davis, Jr., Virginia Smith, Mitch Foster II Not Present: none

The members considered the following items:

1. Public Meeting Details
2. Welcome and Call to Order
3. Approval of Agenda
4. Approval of Minutes from Nov 10, 2020
5. PTO Financials
6. Financial Review
7. Facility Improvements
8. Fundraiser, Sponsorship, & Grant Updates
9. Other
10. Future Business

The committee considered 6 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve the FFCRA extension to pay for leave through March 31, 2021, retroactive to January 1, 2021. (passed)
4. Approve the amended Post COVID-19 Closure Employee Return-to-Work Handbook (tabled)
5. Amend the agenda to discuss reimbursement for SHRM-CP for a staff member. (passed)

6. Approve $1,914.20 reimbursement for cost of the SHRM-CP exam and prep courses. (passed)

   The meeting adjourned at 7:54PM