Meeting Summary

The Finance Committee met on Monday January 13th, 2020 @4:00 PM for what was scheduled to be a 1 hours and 1 minutes long meeting. Present: Yolanda Chisolm, Andrew Drake, Henry Meeuwse, Timothy Thorn Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Finance Agenda
3. Approval of Minutes from Dec 9, 2019
4. Financial Statement
5. 2020-2021 Items to budget

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

1. Approve Agenda (passed)

2. Approve the minutes as submitted (passed)

   The meeting adjourned at 4:57PM