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I.
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Opening Items
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Opening Items
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A.
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Record Attendance and Guests
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B.
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Call the Meeting to Order
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C.
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Approve Minutes - previous meetings
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Minutes for Monthly FinCom meeting on March 19, 2019
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D.
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Approve minutes from previous meeting
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Minutes for Monthly FinCom meeting on April 23, 2019
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II.
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Finance - Financial Statement Review
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Finance
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A.
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Committee review of Previous Month's Financial Statements
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Documents to be attached when available
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III.
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Other Business
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A.
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Policy Discussion - review proposed updates and if needed, approve for board review
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Ongoing discussion of proposed updates to the policies and procedures.
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B.
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Other discussion points
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IV.
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Closing Items
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A.
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Adjourn Meeting
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