Report from Finance Committee 15 minutes

The Finance Committee met on Monday November 17th, 2025 @7:00 PM for what was scheduled to be a 0 hours and 30 minutes long meeting. Present: Tish Craig, Danielle Royden, Dan Waltzer, Brad Summers, Ashley Rowland
Not Present: none

The members considered the following items:
1. Approval of Minutes from Oct 7, 2025
2. Approval of Agenda
3. Monthly Financials

The committee considered 4 motions, of which 2 passed, and 0 failed:
1. Approve the minutes as submitted (passed)
2. motion to approve minutes from October meeting (passed)
3. Approve the agenda as submitted (proposed)
4. Approve the minutes as submitted (proposed)

The meeting adjourned at 7:56PM

Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Monthly Financials 20 minutes

Review monthly financials

Brief discussion of Charter renewal 5 minutes