Meeting Summary

The Finance Committee met on Monday October 11th, 2021 @4:00 PM for what was scheduled to be a 0 hours and 52 minutes long meeting. Present: Yolanda Chisolm, Andrew Drake, Greg Hays, Timothy Thorn Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Financial Statement
4. Translation Services Update
5. Review ESSER III Plan
6. Update on Athletic Capital Improvement Projects
7. Adjourn

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Change the agenda to add the approval of the September 13, 2021 minutes. (passed)
3. To approve the minutes from the August 9, 2021 Meeting (passed)
4. Create a project code for Translation Services in our budget with a budget of $10,000. (passed)
5. Approval of initial Esser III plan. (passed)

6. Motion to adjourn. (passed)

   The meeting adjourned at 9:15AM