Meeting Summary

The Governing Board met on Monday February 12th, 2018 @7:00 PM for what was scheduled to be a 2 hours and 31 minutes long meeting. Present: Dr. Warren Edwards, Abigail Corbett, J.D., April Ledom, Shadeed Abdul-Salaam, Dr. Knox Phillips, LaChauna Edwards, J.D., Peter Vantine, Jessica Pressley-Willis, Kapinga Mukenge, Chester Asher Not Present: Kathryn Lawrence, Dominique Love

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda as Submitted
3. Approval of Minutes from Jan 22, 2018
4. Public Comment
5. Executive Director's Report
6. Finance Committee Report
7. Academic Excellence Committee Report
8. Governance Committee Report
9. External Affairs and Communications Committee Report
10. Facilities Committee Report
11. Strategic Planning Committee Report
12. Executive Session

The committee considered 6 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (proposed)
3. Accept Financial Report (passed)
4. Elect Peter Vantine as Board Treasurer (passed)
5. Move to Enter Executive Session (passed)

6. Move to Exit Executive Session (passed)

   The meeting adjourned at 10:20PM