Meeting Summary

The Finance Committee met on Monday, August 13th, 2018 @4:30 PM for what was scheduled to be 1 hour and 21 minutes long meeting. Present: Timothy Thorn, Julianne Stokes, Yolanda Chisolm, Andrew Drake Not Present: Donald Morillo The members considered the following items: 1. Welcome, and Call to Order 2. Approval of Agenda 3. Approval of Minutes from Jun 11, 2018, 4. First Citizens Transfer 5. Review of JICHS Financial Statements 6. Audit Preparations 7. Cyber Security Insurance 8. Bus Parking Lot 9. Swim Admissions 10. Greenhouse 11. Outdoor Science Lab Room 12. New School Bus The committee considered 3 motions, of which 3 passed, and 0 failed: 1. Approve the agenda as submitted (passed) 2. Approve the minutes as submitted (passed) 3. Make recommendations to move forward with First Citizen to BOD. (passed) The meeting adjourned at 5:28 PM