Meeting Summary

The Governing Board met on Tuesday September 26th, 2023 @5:30 PM for what was scheduled to be a 0 hours and 53 minutes long meeting. Present: Timothy Thorn, Henry Meeuwse, Andrea Quinn, Jeff Hays, Berry Anderson, Cathy Woodall, Josh Stokes, James Sullivan Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approve September 18, 2023 Meeting Minutes
3. Approval of Agenda
4. Board of Directors Bylaws
5. Trojan Club and Daktronics Advertisement
6. Executive Session

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

1. Approval of the September 18, 2023 meeting minutes. (passed)
2. Approve the agenda as submitted (passed)
3. To come out of Executive Session. (passed)
4. Motion to uphold the expulsion of Student #1. (passed)
5. To approve the completely overhauled version of the JICHS Board of Directors bylaws that follow the most recently approved JICHS Charter and SC laws. (passed)

6. For the 2023-24, that 60% percent of proceeds would go to the Trojan Club and 40% would go to JICHS. The percentage will be addressed annually and not later than the June 2024 Board meeting. (passed)

   The meeting adjourned at 6:54PM