Meeting Summary

The Governing Board met on Thursday February 6th, 2020 @4:00 PM for what was scheduled to be a 0 hours and 59 minutes long meeting. Present: Annie Phillips, Deb Elam, Merritt Lane, Yvette Jones, Norman Barnum, Tonya Johnson Not Present: Arnel Cosey

The members considered the following items:

1. Public Comment Expectations, Yvette Jones
2. Call the Meeting to Order, Yvette Jones
3. Approve Minutes from 1.9.2020, Yvette Jones
4. Board Chair Report, Yvette Jones
5. CEO Report, Carolyn Louden
6. Finance Report, Carolyn Louden
7. Auditors Presentation, LaPorte CPA
8. Closing Items, Yvette Jones

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

1. call the meeting to order (passed)
2. approve minutes from 1.9.2020 (passed)

3. adjourn the meeting. (passed)

   The meeting adjourned at 11:45AM