Call meeting to order 1 minutes

Report from Finance Committee 1 minutes

The Finance Committee met on Thursday April 11th, 2024 @7:30 PM for what was scheduled to be a 0 hours and 31 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. Approval of Minutes from Mar 12, 2024
2. Approval of Agenda
3. Monthly Financials
4. Adjourn

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

The meeting adjourned at 8:00PM

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

Review of Tax Return 10 minutes

Adjourn 1 minutes

Committee Meeting Adjourned

Motion to Approve Tax Return 5 minutes