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Finance Committee <br />Minutes <br />March 23, 2023 <br /> <br /> <br />3. Review and approve the Draft Opening Letter for the Finance Committee Report. <br /> <br />A motion was made by Jamie Schuh to approve the Draft Opening Letter for the Finance Committee Report as <br />amended. <br />Motion seconded by Lee Smith. <br />Motion passed by unanimous consent. <br /> <br />4. Review and approve the proposed Charts and Tables for the Finance Committee Report. <br /> <br />A motion was made by Jamie Schuh to approve the revised and amended Charts and Tables for the Finance <br />Committee Report. <br />Motion seconded by Lee Smith. <br />Motion passed by unanimous consent. <br /> <br />5. Authorize the Chair to make final edits to move and have final approval of the Finance Committee <br />Report for printing. <br /> <br />A motion was made by Lee Smith to authorize the Chair to make final edits to move and have final approval of <br />the Finance Committee Report for printing. <br />Motion seconded by Jamie Schuh. <br />Motion passed by unanimous consent. <br /> <br />ADDITIONAL TOPICS <br />N/A <br /> <br />NEXT MEETING <br />April 20, 2023 <br />6:30pm <br />Popponesset Meeting Room <br /> <br /> <br />ADJOURNMENT <br />A motion was made by Jamie Schuh to adjourn. <br />Motion seconded by Lee Smith. <br />Motion was passed by unanimous consent. <br /> <br />Meeting adjourned at 8:50pm. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br />Susan Donovan <br />Board Secretary <br />8 <br /> <br />