Meeting Summary

The Finance Committee met on Tuesday October 18th, 2022 @6:00 PM for what was scheduled to be a 0 hours and 36 minutes long meeting. Present: Mitch Foster II, Dr. Chad Owes, Kimnese Abdul-Salaam, Ishmael Abdul-Salaam, Shameka Smith Not Present: Brittany Dunn

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Executive Director's Report

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Pass agenda as submitted (passed)
2. Adopt the FY23 budget as presented by the Executive Director, with correction for fundraiser expenses. (passed)
3. Accept the August and September Financial reports as provided by the CFO. (passed)
4. Approve the Capital Improvement Project up to $215,000 for Football Stadium Access Walkways and ADA Accessible Ramp. (passed)

5. To accept the Marshall Jones Audit Procedures letter dated September 21, 2022. (passed)

   The meeting adjourned at 6:56PM