Financial Board of Trustees' Meetings

Responsibilities

The finance committee serves as an advisory committee to the Board of Trustees regarding the fiscal integrity of the college. The committee monitors the college's financial assets and operations in support of CEI's mission and long term economic health.

Note: Unapproved drafts have not gone through the approval process of the Committee; they will be updated accordingly when officially approved. The drafts are presented to the public in accordance with Idaho Code §67-2344.

The first meeting of the CEI Board of Trustees Finance Committee began with brief introductions of those present. Including chair, Carrie Scheid, Ken Taylor, Kristina Buchan, Aaron Johnson, Bob Johnson, Mike Mason, Dustin Nielson, Don Bourne, Shane Webster, Rick Aman, and Mary Lynn Hartwell via phone conference

Committee Members: Carrie Scheid, Board of Trustees Treasurer, Chair; Ken Taylor; MaryLynn Hartwell; Aaron Johnson; Bob Johnson; Shane Webster; Christian Godfrey, ex‐officio (CEI Employees: Don Bourne, Malcom Guess, Dustin Nielsen)

Committee Members: Carrie Scheid, Board of Trustees Treasurer, Chair; Ken Taylor; Aaron Johnson; via phone: MaryLynn Hartwell; Shane Webster (CEI Employees: Don Bourne, Dustin Nielsen, Mike Mason)

Committee Members: Carrie Scheid, Board of Trustees Treasurer, Chair; Ken Taylor; MaryLynn Hartwell; Aaron Johnson; Bob Johnson; Shane Webster (CEI Employees: Don Bourne, Dustin Nielsen, Mike Mason) 1. Approval of Minutes a. M/S Taylor/Webster to approve the March Minutes Motion passes unanimously

Committee Members: Carrie Scheid, Board of Trustees Treasurer, Chair; Ken Taylor; Aaron Johnson; Bob Johnson (CEI Employees: Don Bourne, Dustin Nielson, Malcolm Guess, Mike Mason)

Committee Members: Carrie Scheid, Board of Trustees Treasurer, Chair; Ken Taylor; Aaron Johnson; Bob
Johnson; MaryLynn Hartwell
(CEI Employees: Don Bourne, Dustin Nielson, Malcolm Guess, Byron Miles)

Committee Members: Carrie Scheid, Board of Trustees Treasurer, Chair; Ken Taylor; MaryLynn Hartwell; Aaron Johnson; Bob Johnson; Byron Miles, ex-officio (CEI Employees: Don Bourne, Dustin Nielson, Malcolm Guess, Emma Getliff)

Approval of Minutes a. M/S Taylor/A. Johnson to approve the July Minutes. Motion passes unanimously. b. M/S A. Johnson/Taylor to approve the August Minutes. Motion passes unanimously. c. M/S Taylor/A. Johnson to approve the September Minutes. Motion passes unanimously.

Approval of Agenda and Minutes a. M/S Taylor/A. Johnson to approve the November meeting agenda. Motion passes unanimously. b. M/S Taylor/A. Johnson to approve the October minutes. Motion passes unanimously.