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Committee reviews monthly financial report, approves Nov. 24 minutes and adjourns
Summary
CFO Rob Funk briefed the Finance & Audit Committee on the Monthly Financial Report; the committee approved the Nov. 24, 2025 minutes (recorded 2-0-1 with an abstention) and adjourned at 6:37 p.m.
At the Jan. 26, 2026 meeting the Finance & Audit Committee reviewed the Monthly Financial Report presented by Chief Financial Officer Rob Funk. The transcript notes that the report is available in its entirety upon request; the committee did not record additional substantive debate during the presentation.
The committee approved the Nov. 24, 2025 minutes on a motion by Susan Hambey, seconded by Rich Martin; the minutes-approval motion is recorded as carried 2-0-1 with Mr. Martin listed as abstaining. Later in the agenda Ms. Hambey moved and Mr. Martin seconded a motion to adjourn; the motion carried 3-0 and the meeting ended at 6:37 p.m. The minutes were signed by Kristea A. Francolino, Manager of Executive Support Services.
