Meeting Summary

The Finance Committee met on Tuesday May 21st, 2019 @6:00 PM for what was scheduled to be a 1 hours and 22 minutes long meeting. Present: Cheryl Parker, Jennifer Fine, Virginia Smith, Bridgett Bell Not Present: Erin Rodgers, Kimnese Abdul-Salaam, Dr. DeAndre S. Pickett, Chandra Graves

The members considered the following items:

1. Welcome and Call to Order
2. Acceptance of Minutes
3. Approval of Agenda
4. PTO Financials
5. Financial Review
6. Facility Improvements
7. Other Items for Discussion

The committee considered 6 motions, of which 4 passed, and 0 failed:

1. Approve the minutes of the March 2019 meeting with minor change. (passed)
2. Approve the minutes of the April 2019 meeting with minor change. (passed)
3. Approve the agenda as submitted (passed)
4. Approve request for water fountain upgrades pending final cost with Silent Auction. (tabled)
5. Approve the request to lease Yondr cell phone pouches. Tabled until June 2019 meeting. (tabled)

6. Approve the FY20 Budget Draft (passed)

   The meeting adjourned at 7:38PM