Meeting Summary

The Finance Committee met on Tuesday February 19th, 2019 @6:00 PM for what was scheduled to be a 1 hours and 26 minutes long meeting. Present: Erin Rodgers, Cheryl Parker, Kimnese Abdul-Salaam, Virginia Smith, Bridgett Bell Not Present: Jennifer Fine, Dr. DeAndre S. Pickett, Chandra Graves

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Acceptance of Minutes
4. Other Items for Discussion
5. PTO Financials
6. Financial Review
7. Fundraising, Sponsorship, & Grant Updates
8. Facility Improvements
9. Board Updates
10. Next Meeting's Agenda Items

The committee considered 6 motions, of which 5 passed, and 0 failed:

1. Call meeting to order at 6:12PM (passed)
2. Approve the agenda as submitted (passed)
3. Approve the Minutes of January 2019 meeting (passed)
4. Approve the Minutes of May, June, July and September 2018 meetings (passed)
5. Approve the request for gym lightning upgrade. (passed)

6. Approve the Request to create and budget for a Communications Manager position pending the job description from the Communications Committee. (tabled)

   The meeting adjourned at 8:17PM