Meeting Summary

The Finance Committee met on Tuesday October 10th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 2 minutes long meeting. Present: Tish Craig, Andrew Tashiro, Danielle Royden, Ashley Rowland, Brad Summers, Hunter Fountain Not Present: Dan Waltzer

The members considered the following items:

1. Welcome and Call to Order
2. Approve Minutes
3. Approval of Agenda
4. Discuss Draft Audit Report
5. Monthly Financials
6. Adjourn

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

1. Approve minutes from Sept. meeting (passed)
2. Approve the agenda as submitted (proposed)
3. Approve agenda: 2 major items are draft audit repot and monthly financials (passed)

4. Adjourn meeting (passed)

   The meeting adjourned at 8:24PM