Meeting Summary

The Finance Committee met on Tuesday October 14th, 2025 @2:00 PM for what was scheduled to be a 1 hours and 11 minutes long meeting. Present: Yolanda Chisolm, Timothy Thorn, Carrie Holland, Henry Meeuwse, Bray Maxwell, Anne Wright Not Present: Nick Schumacher, Christina McCoy

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Sep 9, 2025
4. Financial Statement for approval
5. Practice Field Lighting Project
6. Stadium Renovaton Update from CCSD- Informational
7. The Meeting was Adjourned

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion to approve to cover the difference in the cost for the Practice Field Lighting Project, approximately $240,000 (Track Reimbursement from CCSD) (passed)

4. Motion to adjourn (passed)

   The meeting adjourned at 11:59AM