Regular Meeting - Tuesday October 18th, 2022 @6:00 PM
Welcome and Call to Order
The meeting will be called to the order, beginning with the pledge of allegiance.
Approval of Agenda
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.
Report from Finance Committee
The Finance Committee met on Tuesday August 23rd, 2022 @6:00 PM for what was scheduled to be a 0 hours and 50 minutes long meeting. Present: Mitch Foster II, Dr. Chad Owes, Virginia Smith, Kimnese Abdul-Salaam, Ishmael Abdul-Salaam
Not Present: Brittany Dunn, Kim Walker
The members considered the following items:
1. Approval of Agenda
2. Report from Finance Committee
3. Financial Review
The committee considered 2 motions, of which 2 passed, and 0 failed:
1. Approve the agenda as submitted (passed)
2. Approve minutes as presented (passed)
The meeting adjourned at 6:22PM
Executive Director's Report
-CFO Financial Reports - August, September, October
-FY23 Amended Budget
Adopt the FY23 budget as presented by the Executive Director, with correction for fundraiser expenses.
Accept the August and September Financial reports as provided by the CFO.
Approve the Capital Improvement Project up to $215,000 for Football Stadium Access Walkways and ADA Accessible Ramp.