Call To Order 5 minutes

Approval of Minutes 1 minutes

The Finance Committee met on Monday April 17th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 51 minutes long meeting. Present: Tish Craig, Andrew Tashiro, Danielle Royden, Brad Summers
Not Present: Tamara Richards, Sara Dewitt, Temi Oyetunji

The members considered the following items:
1. Call to Order
2. Approval of Last Month's Meeting Minutes
3. Approval of Agenda
4. Monthly Financials
5. Discuss Tax Return
6. Adjourn

The committee considered 3 motions, of which 3 passed, and 0 failed:
1. Approve the minutes (passed)
2. Approve the agenda as submitted (passed)
3. Adjourn (passed)

The meeting adjourned at 7:45PM

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 30 minutes

Review monthly financials

Discuss Tax Return 15 minutes