Meeting Summary

The Finance Committee met on Monday August 8th, 2022 @4:00 PM for what was scheduled to be a 0 hours and 29 minutes long meeting. Present: Yolanda Chisolm, Andrew Drake, Timothy Thorn, Henry Meeuwse, Carrie Holland Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approve 6.23.22 Minutes
3. Approve 8.8.22 Finance Agenda
4. July Financial Statement
5. ESSER II & III Review
6. College Coursework Incentive

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve the 6.23.22 Minutes. (passed)
2. Motion to approve the 8.8.22 Finance Agenda. (passed)

3. Motion to approve a College Coursework Incentive program where staff may receive $1,000 annually towards college credits upon the successful completion of the class. The maximum budget is $25,000 annually. The funds will be reimbursed on a first come, first basis. (passed)

   The meeting adjourned at 2:16PM