Meeting Summary

The Finance Committee met on Tuesday August 20th, 2019 @6:13 PM for what was scheduled to be a 1 hours and 11 minutes long meeting. Present: Cheryl Parker, Jennifer Fine, Virginia Smith, Willie G. Davis, Jr., Mitch Foster II Not Present: Kimnese Abdul-Salaam, Chandra Graves, Bridgett Bell

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jul 23, 2019
4. PTO Financials
5. Financial Review
6. Facility Improvements
7. Other Items for Discussion
8. The Meeting was Adjourned

The committee considered 5 motions, of which 1 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Approve the minutes as submitted (proposed)
3. Approve the banking option (proposed)
4. Approve the purchase of uniforms not to exceed $900. (proposed)

5. Motion to adjourn (passed)

   The meeting adjourned at 7:33PM