Meeting Summary

The Finance Committee met on Tuesday February 18th, 2025 @2:00 PM for what was scheduled to be a 0 hours and 48 minutes long meeting. Present: Timothy Thorn, Carrie Holland, Henry Meeuwse Not Present: Yolanda Chisolm, Archie Temoney

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of January Finance Meeting Minutes
4. Financial Statement
5. CCSD Budget and Salary Projects for FY 26
6. PAC Lighting Quote
7. Science Classroom Update

The committee considered 3 motions, of which 2 passed, and 0 failed:

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

3. Motion made to table the vote on the PAC Lighting Quote. (tabled)

   The meeting adjourned at 1:20AM