Meeting Summary

The Finance Committee met on Tuesday January 18th, 2022 @6:00 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Kimnese Abdul-Salaam, Virginia Smith, Bridgett Bell, Mitch Foster II, Laura Calloway, Ishmael Abdul-Salaam, Kim Walker Not Present: Brittany Dunn, Tequila Douglas

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Minutes
3. Approval of Agenda
4. Public Comment
5. Budget Updates
6. Personnel Recruitment Updates
7. Facility Improvements
8. Future Business

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

1. Approval of minutes from November 11, 2021 meeting. (passed)
2. Approve the agenda as submitted. (passed)
3. Authorize executive director to implement FY22 Proposed Rate Reduction for the afters chool program temporarily through the end of the currents school year. (passed)

4. Authorize our executive director to pay part-time employees during emergency closings through the remainder of this school year. (passed)

   The meeting adjourned at 7:02PM