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:

1. Welcome and Call to Order
2. Public Comment
3. Approval of the Agenda as Submitted
4. Approval of Meeting Minutes
5. Governance Committee Report
6. Finance Committee Report
7. Academic Excellence Committee Report
8. Facilities Committee Report
9. External Affairs and Communications Committee Report
10. Strategic Planning Committee Report
11. Executive Director's Report
12. Presentation and Approval of Annual Report
13. Executive Session

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve Meeting Minutes from October, 16, 2017 Regular Board Meeting (passed)
3. Appoint Jessica P. to the Board (passed)
4. Appoint Ms. Mukenge (passed)
5. Appoint Peter V. to Board (passed)
6. Approve Monthly Financial Statements as Presented (passed)
7. Approve Fiscal Year 2017 Annual Report as Presented (passed)

8. Move to enter executive session. (passed)

   The meeting adjourned at 9:59PM