Finance Committee

MINUTES FINANCE COMMITTEE June 15, 2020 The meeting of the Finance Committee was called to order by Gabe Allen on June 15, 2020 at 4:05 p.m. by telephone or video conference in order to advance the public health goal of limiting face-to-face meetings (also called “social distancing”) to slow the spread of the Coronavirus (COVID-19). Present at the meeting were Nick Long, John VanDever, Jr., Paul Maaz, Steve Burzinski, Zak Kone, Gabe Allen, Kristine Polian, Michelle Villarreal, and Ann Williams. Also present at the meeting were Jason Headings and Scott Gruber from Meeder Investment Management. Approval of minutes from the April 27, 2020 Meeting Nick Long made a motion to waive the reading of the minutes. John VanDever seconded the motion. The motion passed, all-in-favor. Nick Long mad a motion to approve the minutes as presented. Zak Kone seconded the motion. The motion passed, all-in-favor. Citizen Comments There were no citizen comments. Presentation from Meeder Investment Management Kristine briefly discussed the process for choosing Meeder Investment Management. Jason Headings and Scott Gruber gave a presentation to the committee outlining their services. Review Investment Report for the Quarter Ended March 31, 2020 Kristine Polian reviewed the Investment Report for the Quarter Ended March 31, 2020 with the Finance Committee. Consider and Take Action to Excuse Absences No action taken. Staff Comments No staff comments. Committee Member Comments No committee member comments. John VanDevere made a motion to adjourn. Zak Kone seconded the motion. The motion passed all-in-favor. The meeting was adjourned at 4:38 p.m. ________________________________________ Chairperson