Meeting Summary

The Governing Board met on Monday September 17th, 2018 @9:00 AM for what was scheduled to be a 1 hours and 20 minutes long meeting. Present: Peter Vantine, Kapinga Mukenge, Rosalyn lemieux, Blanche Bello, Sharlonne Smith Not Present: April Ledom, Jessica Pressley-Willis, Chester Asher, Shadeed Abdul-Salaam

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approval of Agenda
4. Governance Committee

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Make Jessica Pressley-Willis CFO and Treasurer (passed)

3. Make Rosalyn Lemieux the Secretary of the Governing Board (passed)

   The meeting adjourned at 8:57PM