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1. Call to Order
Speaker(s):
Chairman
Discussion:
Chairman Lisa Parker called the meeting to order at 5:39 PM
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2. Budget Amendments
Speaker(s):
Autumn Enochs
Recommended Motion(s):
I move to approve the Budget Amendments and the Budget transfer policy passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Budget transfer Policy was discussed.
Eleven Budget amendments,
Numbers 2,3,4,5,6,7,8,9,10,11,12 were recommended by Autumn Enochs, CFO for approval by the Board
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3. Adjournment
Speaker(s):
Chairman
Discussion:
The meeting was adjourned at 5:59 PM
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