Meeting Summary

The Finance Committee met on Tuesday October 22nd, 2019 @6:00 PM for what was scheduled to be a 0 hours and 48 minutes long meeting. Present: Cheryl Parker, Jennifer Fine, Virginia Smith, Bridgett Bell, Mitch Foster II Not Present: Kimnese Abdul-Salaam, Chandra Graves, Willie G. Davis, Jr.

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Sep 17, 2019
4. PTO Financials
5. Financial Review
6. Facility Improvements
7. Adjorn

The committee considered 4 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Accept the agenda as submitted. (passed)
3. Approve the minutes as submitted. (passed)

4. Approve banking option to transfer the student activity checking account from Suntrust to Wells Fargo and open both a payroll account and a separate operating account at Wells Fargo by December 31,2019. (passed)

   The meeting adjourned at 7:02PM