Finance Committee Meeting Minutes 10/26/21

10/26:

CALL MEETING TO ORDER. THIS MEETING ON ZOOM IS BEING RECORDED.

NAME ATTENDEES: MILLER, CHAIR, SYLBERT, MEMBER. ABSENT: FITZPATRICK: TEXTED DURING MEETING. 

Read the Rules of Order:

Agenda: Only items on the Agenda will be addressed.

OML RESPONSE

Vote to direct Chair to Answer OML Complaint of Sylbert dated 10/6/21 directed.

Read response for submission. No alterations.

DEBATE ON WHETHER VOTE IS REQUIRED BY FC. REFER TO OML FOR OPINION

MINUTES FOR 7/6, 7/13, 7/15, 7/22 DISCUSSION

MEMBERS CONCURRED ON PROCEEDING WITHOUT FITZPATRICK.

COMMENTS SUBMITTED BY SYLBERT AFTER MEETING BEGUN:

MEMBERS AGREED LISTING OF TRANSFERS IN BODY OF MINUTES IS SUFFICIENT. SYLBERT WITHDRAWS REQUEST FOR RECORDINGS FOR MINUTES APPROVED.

SYLBERT STATES THAT ANY DOCUMENTS PRESENTED OR REFERRED TO IN PUBLIC RECORD MUST BE MADE AVAILABLE AS PER OML THROUGH RAO.

AMENDED TO READ UNANIMOUS VOTES ON 7/6 AND 7/15. SYLBERT OBJECTED THAT ABSENCE ON 7/22 MEETING WAS DUE TO LACK OF NOTICE. APPROVAL PENDING.

DISAGREED OVER PROCEDURE ON 8/17 MINUTES AS NOT ON AGENDA AND REASONS FOR THAT.

Vote to accept amended MINUTES

MOTION TO ADJOURN, SECONDED AND ADJOURNED 6:24

MICHELE MILLER 

CHAIR