Meeting Summary

The Finance Committee met on Monday January 16th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 11 minutes long meeting. Present: Tish Craig, Andrew Tashiro, Tamara Richards, Danielle Royden, Sara Dewitt Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Discuss Organizational Ideas
4. Discuss Finance Committee Strategic Plan
5. Review Monthly Actuals vs Budget and Recent Audit
6. Adjourn

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. To approve the Agenda (passed)

2. Adjourn (passed)

   The meeting adjourned at 8:15PM