Meeting Summary

The Finance Committee met on Monday November 6th, 2023 @2:00 PM for what was scheduled to be a 0 hours and 52 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 Finance Agenda
3. Approval of October Finance Meeting Minutes
4. Financial Statement
5. ESSER III Plan Revision
6. ROTC Drill Pad
7. Secretary III B21 240 day

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Motion made to approve the November 2023 Finance Meeting Agenda. (passed)
2. Motion made to approve the October Finance Meeting Minutes. (passed)
3. Motion made to approve the revised ESSER III plan. (passed)

4. Motion made to approve the Secretary III B21 240 Day position (passed)

   The meeting adjourned at 3:11PM