Meeting Summary

The Finance Committee met on Tuesday May 23rd, 2023 @6:05 PM for what was scheduled to be a 0 hours and 56 minutes long meeting. Present: Mitch Foster II, Shameka Smith, Dr. Chad Owes Not Present: Kimnese Abdul-Salaam, Ishmael Abdul-Salaam, , Nkiruka Onyia

The members considered the following items:

1. Welcome and Call to Order
2. Executive Director's Report
3. CFO Financial Report
4. Approval of Minutes from Finance Committee (9/2022)
5. Approval of Minutes from Finance Committee (3/2023)
6. New Business

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

1. Recommended to accept the Financial Reports as presented by the CFO (passed)
2. The finance committee recommends the board TMSA Fundraising Board Policy (passed)
3. Approve the minutes 9/20/22 (passed)

4. Motion to approve minutes 3/21/2023 (passed)

   The meeting adjourned at 7:12PM