Meeting Summary

The Finance Committee met on Tuesday April 23rd, 2019 @6:00 PM for what was scheduled to be a 1 hours and 26 minutes long meeting. Present: Cheryl Parker, Kimnese Abdul-Salaam, Jennifer Fine, Virginia Smith, Bridgett Bell Not Present: Erin Rodgers, Dr. DeAndre S. Pickett, Chandra Graves

The members considered the following items:

1. Welcome and Call to Order
2. Acceptance of Minutes
3. PTO Financials
4. Approval of Agenda
5. Financial Review
6. Facility Improvements
7. Other Items for Discussion
8. Fundraising, Sponsorship, & Grant Updates
9. Board Updates
10. Next Meeting's Agenda Items

The committee considered 5 motions, of which 3 passed, and 0 failed:

1. Approve the Minutes of March 2019 meeting (tabled)
2. Approve the agenda as submitted (proposed)
3. Approve agenda as presented. (passed)
4. Approve scoreboard replacement cost of $15,000 (passed)

5. Approve tread repairs up to $25,000 (passed)

   The meeting adjourned at 8:21AM