Meeting Summary

The Finance Committee met on Tuesday June 20th, 2023 @6:00 PM for what was scheduled to be a 1 hours and 3 minutes long meeting. Present: Mitch Foster II, Shameka Smith, Dr. Chad Owes Not Present: Kimnese Abdul-Salaam, Ishmael Abdul-Salaam

The members considered the following items:

1. Welcome and Call to Order @ ^PM
2. Record Attendance
3. Approval of Agenda
4. Acceptance of Minutes from 5/23/23
5. CFO Financial Report
6. Executive Director's Report
7. Unfinished Business
8. New Business
9. Adjourn Meeting @ 6:49PM

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

1. Approve the agenda as submitted (passed)
2. motion to approve the minutes from the 05.23.23 month Finance Committee Meeting. (passed)
3. recommended that the TMSA Governing Board vote to accept the Financial Reports as presented by the CFO. (passed)
4. recommended that the TMSA Governing Board vote to adopt the TMSA Facilities Use Board Policy as presented by the Executive Director. (tabled)
5. recommended that the TMSA Governing Board to Approve the Tennis Courts to Recess Basketball Courts Renovation Project at a cost not to exceed $60,000. (passed)
6. There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:49 PM.

Respectfully Submitted, Shameka Smith (passed)

The meeting adjourned at 6:49PM