1

Call to Order

• Chairperson: Anna Roberts

2

Attendance

• Members Present: Michael Lee, Sarah Wilson, David Clark

• Members Absent: Emily Davis

• Guests: None

3

Approval of Minutes

• Review and approval of minutes from the June 15, 2050 meeting.

4

Old Business

• Budget Review for Q2 2050

• Finalize Investment Strategy

5

New Business

• Discussion of Funding for New Project

• Proposal for Cost-Cutting Measures

6

Reports

• Subcommittee Report: Investment Subcommittee by David Clark

• Officer Report: Treasurer’s Report by Sarah Wilson

7

Discussion Items

• Potential Impacts of Market Changes on Investments

• Strategies for Increasing Revenue

8

Action Items

• Michael Lee to prepare a detailed report on the proposed cost-cutting measures by July 25, 2050

• Sarah Wilson to update the financial projections for the new project by July 22, 2050

9

Announcements

• Next Quarterly Financial Review meeting scheduled for August 15, 2050

• Annual Financial Report to be published on August 30, 2050

10

Adjournment

• Next Meeting: August 20, 2050, at 10:00 AM

• Closing Remarks: Chairperson Anna Roberts thanked everyone for their participation and adjourned the meeting at 11:30 AM.