Meeting Summary

The Finance Committee met on Monday October 14th, 2019 @4:00 PM for what was scheduled to be a 1 hours and 11 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 (Report from Finance Committee)
4. Financial Statement
5. Construction Update
6. Practice Facility Project
7. Enrollment Update

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

1. Approve the agenda as submitted (passed)

2. Approval of Minutes (passed)

   The meeting adjourned at 4:26PM