Meeting Summary

The Finance Committee met on Tuesday November 16th, 2021 @6:00 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Kimnese Abdul-Salaam, Virginia Smith, Bridgett Bell, Mitch Foster II, Brittany Dunn, Ishmael Abdul-Salaam, Kim Walker Not Present: Laura Calloway, Tequila Douglas

The members considered the following items:

1. Approval of Agenda
2. Financial Review
3. Approval of Minutes from Oct 19, 2021
4. Fundraiser, Sponsorship, & Grant Updates
5. Facility Improvements
6. PTO Financials
7. Public Comment
8. Future Business

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted. (passed)
2. Affirm SOM role as permanent effective 30 days after initial employment. (passed)
3. Set TMSA hourly wage minimum to $16.00 per hour, as funded by Cares ACT III. (passed)
4. Authorize Executive Director to issue stipends and mid-year compensation changes as soon as practicable following receipt of funds from Fulton County as funded by Cares ACT III. (passed)
5. Approve the minutes as submitted (passed)
6. Amend the agenda as submitted. (passed)

7. Executive Director authorized to follow Fulton County regarding special education stipends, e.g. which personnel are eligible. (passed)

   The meeting adjourned at 7:04PM