Report from Finance Committee 15 minutes

The Finance Committee met on Monday February 10th, 2025 @7:00 PM for what was scheduled to be a 0 hours and 56 minutes long meeting. Present: Tish Craig, Dan Waltzer, Brad Summers, Hunter Fountain, Ashley Rowland
Not Present: Danielle Royden

The members considered the following items:
1. Report from Finance Committee
2. Approval of Agenda
3. Review Budget
4. Monthly Financials
5. Adjourn

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

The meeting adjourned at 8:06PM

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:

Policy Review 15 minutes

Continue discussion of TMS policies to be updated

Monthly Financials 20 minutes

Review monthly financials