Meeting Summary

The Finance Committee met on Monday January 9th, 2023 @4:00 PM for what was scheduled to be a 0 hours and 33 minutes long meeting. Present: Yolanda Chisolm, Timothy Thorn, Henry Meeuwse, Carrie Holland Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of December Minutes
3. Approval of Finance Agenda
4. December Financial Statement
5. Athletic Capital Projects
6. Atlantic South Construction Management Services Proposal

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Motion to approve the December 2022 Minutes. (passed)

2. Motion to approve. (passed)

   The meeting adjourned at 8:10AM