Meeting Summary

The Finance Committee met on Tuesday June 13th, 2023 @2:15 PM for what was scheduled to be a 1 hours and 33 minutes long meeting. Present: Yolanda Chisolm, Timothy Thorn, Archie Temoney, Carrie Holland, Josh Stokes Not Present: Henry Meeuwse

The members considered the following items:

1. Welcome and Call to Order
2. Approval of May Minutes
3. Approval of Agenda
4. Financial Statement
5. FY 24 Budget 2nd Reading
6. CCSD FY24 Budget Proposals
7. Yondr Quote
8. School Pass Quote
9. SchoolPass Hardware Quote
10. Edward Jones Investment Update
11. Project Lit & JI Reads Budget increases.
12. Theatre Budget Increase
13. Student Ambassador's $5k budget

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Motion to approve. (passed)
2. Approve the agenda as submitted (passed)
3. Motion to approve. (passed)
4. Motion to approve. (passed)
5. Motion to approve. (passed)
6. Motion to approve a $15k increase for both Project Lit & JI Reads Budget. (passed)
7. To increase the Theater budget by $5k to be split with Drama 1 and Musical Theater accounts. . (passed)
8. To approve a $3k budget for the Student Ambassador program. (passed)

9. To approve the Project Lit & JI Reads Budget increases to $15k for each. (passed)

   The meeting adjourned at 6:31PM