Report from Finance Committee 5 minutes

The Finance Committee met on Tuesday July 9th, 2024 @7:00 PM for what was scheduled to be a 0 hours and 31 minutes long meeting. Present: Tish Craig, Danielle Royden, Hunter Fountain, Ashley Rowland
Not Present: Dan Waltzer, Brad Summers

The members considered the following items:
1. Approval of Minutes from Jun 11, 2024
2. Approval of Agenda
3. Monthly Financials
4. Adjourn

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

Review proposed budget 20 minutes

Review items related to the proposed 2024-2025 budget.

Action Items for Next Meeting 5 minutes

Summarize priorities for next committee meeting

Review June Financials 5 minutes