The meeting will be called to the order.
The Finance Committee met on Monday December 12th, 2022 @4:00 PM for what was scheduled to be a 0 hours and 23 minutes long meeting. Present: Yolanda Chisolm, Andrew Drake, Timothy Thorn, Henry Meeuwse
Not Present: none
The members considered the following items:
1. Welcome and Call to Order
2. Approval of November 2022 Finance Minutes
3. Approval of Agenda
4. Financial Statement
5. ESSER III Salary/Budget Adjustment
6. Capital Projects
The committee considered 2 motions, of which 2 passed, and 0 failed:
1. Motion to approve. (passed)
2. Approve the agenda as submitted. (passed)
The meeting adjourned at 12:57PM
So that there is an agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee 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 through agenda as specified.
For consideration.