Meeting Summary
The Governing Board met on Monday November 13th, 2017 @7:00 PM for what was scheduled to be a 2 hours and 46 minutes long meeting. There were 7 out of 9 members present.
The members considered the following items:
- Welcome and Call to Order
- Public Comment
- Approval of the Agenda as Submitted
- Approval of Meeting Minutes
- Governance Committee Report
- Finance Committee Report
- Academic Excellence Committee Report
- Facilities Committee Report
- External Affairs and Communications Committee Report
- Strategic Planning Committee Report
- Executive Director's Report
- Presentation and Approval of Annual Report
- Executive Session
The committee considered 8 motions, of which 8 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Approve Meeting Minutes from October, 16, 2017 Regular Board Meeting (passed)
- Appoint Jessica P. to the Board (passed)
- Appoint Ms. Mukenge (passed)
- Appoint Peter V. to Board (passed)
- Approve Monthly Financial Statements as Presented (passed)
- Approve Fiscal Year 2017 Annual Report as Presented (passed)
-
Move to enter executive session. (passed)
The meeting adjourned at 9:59PM