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:
- Welcome and Call to Order
- Approval of the Agenda as Submitted
- Approval of Minutes from Jan 22, 2018
- Public Comment
- Executive Director's Report
- Finance Committee Report
- Academic Excellence Committee Report
- Governance Committee Report
- External Affairs and Communications Committee Report
- Facilities Committee Report
- Strategic Planning Committee Report
- Executive Session
The committee considered 6 motions, of which 5 passed, and 0 failed:
- Approve the agenda as submitted (passed)
- Approve the minutes as submitted (proposed)
- Accept Financial Report (passed)
- Elect Peter Vantine as Board Treasurer (passed)
- Move to Enter Executive Session (passed)
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Move to Exit Executive Session (passed)
The meeting adjourned at 10:20PM