|
I.
|
Opening Items
|
4:30 PM
|
| |
A.
|
Call the Meeting to Order
|
|
Shameka Smith
|
1 m
|
| |
B.
|
Record Attendance
|
|
Shameka Smith
|
1 m
|
| |
C.
|
Approval of Agenda
|
Vote
|
Shameka Smith
|
1 m
|
| |
D.
|
Approve Minutes from July 23rd Meeting
|
Approve Minutes
|
Shameka Smith
|
1 m
|
| |
|
Minutes for Monthly Budget and Finance Committee Meeting on July 23, 2024
|
|
|
II.
|
CFO Financial Report
|
4:34 PM
|
| |
A.
|
August 2024 Preliminary Financial Report
|
Vote
|
John Stiffler
|
5 m
|
| |
|
|
|
|
III.
|
Executive Director's Report
|
4:39 PM
|
| |
A.
|
ED September 2024 Report
|
FYI
|
Chad Owes
|
15 m
|
| |
|
|
|
|
IV.
|
Unfinished Business
|
|
|
V.
|
New Business
|
4:54 PM
|
| |
A.
|
Governing Board Fundraising Ideas
|
Discuss
|
Shameka Smith
|
15 m
|
| |
B.
|
Budget Reallocation/ Review Request
|
Discuss
|
Shameka Smith
|
5 m
|
|
VI.
|
Closing Items
|
5:14 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
Shameka Smith
|
1 m
|
