Meeting Summary

The Finance Committee met on Tuesday July 19th, 2022 @6:00 PM for what was scheduled to be a 0 hours and 56 minutes long meeting. Present: Mitch Foster II, Dr. Chad Owes, Virginia Smith, Kimnese Abdul-Salaam, Ishmael Abdul-Salaam Not Present: Laura Calloway, Brittany Dunn, Kim Walker, Tequila Douglas

The members considered the following items:

1. Report from Finance Committee
2. Approval of Agenda
3. Financial Review

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. approve as submitted. (passed)
2. Approve the agenda as submitted (passed)
3. Authorize the Executive Director to amend to Fulton County FY23 Salary Scale for teaching and non-teaching staff. (passed)

4. Increase Principal's and Executive Directors spending authority to $25,000 for budgeted items, and amend board policy to issue corporate credit cards to each. (passed)

   The meeting adjourned at 8:01PM