Meeting Summary

The Governing Board met on Thursday February 22nd, 2018 @6:00 PM for what was scheduled to be a 2 hours and 57 minutes long meeting. Present: Jeff Stillwell, Timothy Diebold, Anthony Rutledge, Ebony Morris, George Williams, Yvette Fairley, Don Marshall Not Present: Francine Smith, Michelle Gallo, Katelyn Pfister

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 25, 2018
4. Leader Report
5. Finance & Facility Committee
6. Development Committee
7. Governance Committee
8. Other Board Actions
9. Personal Privledge
10. Public Hearing
11. Executive Session
12. Adjournment

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. Motion to Adjourn the Meeting (passed)

   The meeting adjourned at 9:29PM