Welcome and Call to Order 5 minutes

Finance Committee Chair and Governing Board Treasurer, Andrew Tashiro, will call the public budget input hearing to order

Approve Minutes 1 minutes

The Finance Committee met on Monday September 11th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 47 minutes long meeting. Present: Tish Craig, Andrew Tashiro, Danielle Royden, Ashley Rowland, Dan Waltzer, Brad Summers, Hunter Fountain
Not Present: none

The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Discussion of Capital Expenditure policy
4. Monthly Financials
5. Audit Update
6. Adjourn

The committee considered 3 motions, of which 3 passed, and 0 failed:
1. Approve minutes from prior meeting (passed)
2. Approve agenda (passed)
3. Motion to Adjourn at 7:52 pm (passed)

The meeting adjourned at 7:53PM

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Discuss Draft Audit Report 30 minutes

Finance committee will discuss questions and comments concerning the draft audit repot.

Monthly Financials 20 minutes

Review monthly financials

Adjourn 1 minutes

Committee Meeting Adjourned