Meeting Summary

The Governing Board met on Saturday March 24th, 2018 @9:00 AM for what was scheduled to be a 2 hours and 41 minutes long meeting. Present: Jeff Stillwell, Francine Smith, Timothy Diebold, Michelle Gallo, Katelyn Pfister, Anthony Rutledge, Ebony Morris, George Williams, Yvette Fairley, Don Marshall Not Present: none

The members considered the following items:

1. Public Hearing
2. Welcome, Call to Order and Roll Call
3. Approval of Agenda
4. CEO Report
5. Approval of Minutes Governance Committee from Mar 13, 2018
6. Finance & Facilities Report
7. Approval of Minutes from Feb 22, 2018
8. Development Committee Report
9. Academic Report
10. Other Board Actions
11. Personal Privilege
12. Executive Session

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

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)

3. Approve the minutes as submitted (passed)

   The meeting adjourned at 12:19PM