Welcome and Call to Order 5 minutes

Report from Finance Committee 15 minutes

The Finance Committee met on Monday November 13th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 42 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. Review Final Audit
5. Monthly Financials
6. Record of Approval of Audited Financials
7. Adjourn

The committee considered 4 motions, of which 3 passed, and 0 failed:
1. Approve 10/10 minutes (passed)
2. Approve the agenda as submitted (proposed)
3. Approve agenda (passed)
4. Adjourn (passed)

The meeting adjourned at 7:43PM

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:

Monthly Financials 20 minutes

Review monthly financials.

Committee will review November financials. Due to absences, December and January financials will be reviewed at February meeting.