Meeting Summary

The Governing Board met on Thursday June 29th, 2023 @5:30 PM for what was scheduled to be a 0 hours and 25 minutes long meeting. Present: Timothy Thorn, Henry Meeuwse, Andrea Quinn, Jeff Hays, Berry Anderson, Cathy Woodall, Josh Stokes, James Sullivan Not Present: Cayton Keller

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Minutes from Jun 13, 2023
3. Approval of Agenda
4. FY 24 Budget for Approval
5. Veris Agreement to seek ERTC funds for qualifying quarters

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve of the June 13th Board minutes as submitted. (passed)
2. Approve the agenda as submitted. (passed)
3. Motion to defer the discussion on the Veris Agreement. (passed)

4. Motion to accept the amended FY 24 Budget as presented. (passed)

   The meeting adjourned at 6:02PM