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ALABAMA STATE UNIVERSITY
BOARD OF TRUSTEES
FINANCE COMMITTEE
Summary Minutes
April 9, 2021
Call to Order
Chairman Bracy called the meeting to order.
Invocation
Chairman Bracy gave the invocation.
Establishment of Quorum
President Ross conducted a roll call vote and established a quorum. Trustees Bracy, Hudson, Madison, McKenzie and Ware.
Adoption of Agenda
A motion was made by Trustee Hudson and seconded by Trustee Madison to adopt the agenda as presented. A roll call vote was taken, and the motion was approved.
Adoption of Minutes
A motion was made by Trustee McKenzie and seconded by Trustee Hudson to adopt the minutes of the previous meetings as presented. A roll call vote was taken, and the motion was approved.
Discussion
Chairman Bracy introduced Vice President Hopper who provided an update and overview of each item. VP Hopper provided a PowerPoint presentation to provide details of each discussion item. Trustees asked questions and VP Hopper and President Ross provided answers and additional details.
Financial Update
Fiscal Year 2021-2022 Budget Development
Renewal: Line of Credit
Renewal: Health Insurance, Blue Cross/Blue Shield
Action(S)
The committee did not have any action items.
Other Business
No other business came before the committee
Adjournment
A motion was made by President Hudson and seconded by Trustee Madison to recess the meeting at the call of the chair.
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