Meeting Summary

The Finance Committee met on Tuesday February 21st, 2023 @6:04 PM for what was scheduled to be a 0 hours and 33 minutes long meeting. Present: Mitch Foster II, Kimnese Abdul-Salaam, Ishmael Abdul-Salaam, Shameka Smith, Dr. Chad Owes Not Present: Nkiruka Onyia

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Minutes from Jan 24, 2023
3. Executive Director's Report
4. Financial Review
5. Approval of Agenda

The committee considered 3 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (tabled)

3. Accept the January 2023 Financial reports as provided by the CFO. (passed)

   The meeting adjourned at 6:34PM