Report from Finance Committee 15 minutes

The Finance Committee met on Monday February 19th, 2024 @7:00 PM for what was scheduled to be a 0 hours and 46 minutes long meeting. Present: Tish Craig, Danielle Royden, Dan Waltzer, Hunter Fountain, Andrew Tashiro, Ashley Rowland
Not Present: Brad Summers

The members considered the following items:
1. Approve Minutes
2. Approval of Agenda
3. Adjourn
4. Monthly Financials
5. Strategic Plan Review and Discussion

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

The meeting adjourned at 8:11PM

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

Adjourn 1 minutes

Committee Meeting Adjourned