Meeting Summary

The Finance Committee met on Monday March 11th, 2019 @4:30 PM for what was scheduled to be a 1 hours and 36 minutes long meeting. Present: Yolanda Chisolm, Andrew Drake, Timothy Thorn, Henry Meeuwse Not Present: Jeffrey Wiseman

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Finance Agenda
3. Approval of Minutes from Feb 11, 2019
4. Financial Statement
5. CCSD Finance Update
6. JICHS FY 20 Budget
7. Capturing Kids Hearts
8. Enrollment update
9. Solar Panels

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

1. Approved Agenda (passed)

2. Approve the minutes as submitted (passed)

   The meeting adjourned at 5:40PM