Meeting Summary

The Finance Committee met on Tuesday January 13th, 2026 @2:00 PM for what was scheduled to be a 0 hours and 28 minutes long meeting. Present: Yolanda Chisolm, Carrie Holland, Henry Meeuwse, Bray Maxwell, Anne Wright, Justin Price Not Present: Timothy Thorn, 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 December 9th Meeting
4. Financial Statement
5. Shot and Discus Project Quote for Approval

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

1. Approve the agenda as submitted (passed)
2. Motion to approve the Minutes for the December 9th meeting (passed)

3. Shot and Discus Project Quote for Approval (passed)

   The meeting adjourned at 2:21PM