Meeting Summary

The Finance Committee met on Monday February 13th, 2023 @4:00 PM for what was scheduled to be a 0 hours and 38 minutes long meeting. Present: Yolanda Chisolm, Timothy Thorn, Henry Meeuwse, Archie Temoney Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of 1.9.2023 Finance Meeting Minutes
4. Financial Statement
5. JICHS FY 23 45 Day Budget
6. Trackman Quote (Baseball & Softball)
7. Dell Quote

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

1. Approve the agenda as submitted. (passed)
2. Motion to approve the 1.9.2023 Finance Meeting minutes. (passed)

3. Motion to table the Trackman quote discussion. (passed)

   The meeting adjourned at 1:36PM