Call to Order 5 minutes

Introductory items

Report from Finance Committee 15 minutes

The Finance Committee met on Tuesday August 13th, 2024 @7:00 PM for what was scheduled to be a 1 hours and 0 minutes long meeting. Present: Tish Craig, Danielle Royden, Dan Waltzer, Brad Summers, Hunter Fountain, Ashley Rowland
Not Present: none

The members considered the following items:
1. Report from Finance Committee
2. Approval of Agenda
3. Review June Financials
4. Monthly Financials
5. Review proposed budget
6. Action Items for Next Meeting

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

The meeting adjourned at 8:19PM

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