Call the Meeting to Order 1 minutes

Approval of February Meeting Minutes 5 minutes

The Finance Committee met on Monday February 20th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 56 minutes long meeting. Present: Tish Craig, Andrew Tashiro, Tamara Richards, Danielle Royden, Sara Dewitt
Not Present: Brad Summers

The members considered the following items:
1. Welcome and Call to Order
2. Approval of Agenda
3. Discussed Tax Return
4. Approval of Minutes
5. Review Monthly Actuals vs Budget
6. Discuss Strategic Plan Feedback
7. Adjourn

The committee considered 3 motions, of which 3 passed, and 0 failed:
1. Approve the Agenda (passed)
2. Approve the Minutes (passed)
3. Motion to Adjourn (passed)

The meeting adjourned at 7:53PM

Actions:

Approval of Agenda 1 minutes

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.

Actions:

Monthly Financials 20 minutes

Review monthly financials

Discuss Bank Diversification 15 minutes

Discuss the possible need for Bank Diversification.

Adjourn 1 minutes

Committee Meeting Adjourned

Actions:

Discuss Progress of Tax Return 15 minutes

Discuss Progress of Tax Return and Timing of completion