Welcome and Call to Order 5 minutes

Finance Committee Chair and Governing Board Treasurer, Andrew Tashiro, will call the public budget input hearing to order

Approve Minutes 1 minutes

The Finance Committee met on Tuesday August 8th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 56 minutes long meeting. Present: Tish Craig, Andrew Tashiro, Danielle Royden, Ashley Rowland, Dan Waltzer, Brad Summers
Not Present: none

The members considered the following items:
1. Call to Order
2. Approval of Minutes
3. Approval of Agenda
4. Review 2023-2024 Budget
5. Audit Update
6. Review June Financials
7. Review July Financials

The committee considered 3 motions, of which 3 passed, and 0 failed:
1. Approve the minutes from our prior meeting (passed)
2. Approve the agenda as submitted (passed)
3. Motion to approve the 2023-2024 budget (passed)

The meeting adjourned at 8:54PM

Approval of Agenda 5 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.

Monthly Financials 20 minutes

Review monthly financials

Audit Update 15 minutes

Adjourn 1 minutes

Committee Meeting Adjourned