Meeting Summary

The Finance Committee met on Tuesday November 11th, 2025 @2:00 PM for what was scheduled to be a 0 hours and 44 minutes long meeting. Present: Timothy Thorn, Carrie Holland, Henry Meeuwse, Nick Schumacher, Bray Maxwell, Anne Wright Not Present: Yolanda Chisolm, Christina McCoy, Justin Price

The members considered the following items:

1. Approval of Minutes from October 14th meeting
2. Approval of Finance Agenda
3. WELCOME AND CALL TO ORDER
4. Public Comment
5. Financial Statement
6. FY 25 Audit
7. Approval to purchase new minivan up to $65,000
8. Progress Learning

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

1. To approve the minutes from the October 14th meeting. (passed)
2. Motion made to approve the Finance Agenda (passed)

3. Motion was made to approve up to $65,000 for new Minivan/SUV purchase. (passed)

   The meeting adjourned at 2:46 PM