Meeting Summary

The Governing Board met on Wednesday December 9th, 2020 @4:00 PM for what was scheduled to be a 1 hours and 28 minutes long meeting. Present: Arnel Cosey, Merritt Lane, Yvette Jones, Norman Barnum, Annie Phillips Not Present: Deb Elam, Tonya Johnson, Randy Phillips, Tiffany Harvill

The members considered the following items:

1. Call the Meeting to Order, Yvette Jones
2. Approval of Minutes
3. Report of the Governance Committee, Yvette Jones
4. Preliminary 2021 Board Meeting Schedule, Yvette Jones
5. Report of the CEO, Troave' Profice
6. Report of the Finance Committee, Merritt Lane
7. Report of the Strategic Planning Committee, Norman Barnum
8. Executive Session, Board of Directors
9. Adjourn Meeting, Yvette Jones

The committee considered 7 motions, of which 6 passed, and 0 failed:

1. Approve the 09/09/20 minutes as printed (passed)
2. Approve the 10/05/20 minutes as printed (passed)
3. Approve Tiffany Harvill for board membership beginning December 9, 2020 and ending June 30, 2023 Approve Randy Phillipson for board membership beginning December 9, 2020 and ending June 30, 2023 (proposed)
4. Approve Tiffany Harvill for board membership beginning December 9, 2020 and ending June 30, 2023 (passed)
5. Approve Randy Phillipson for board membership beginning December 9, 2020 and ending June 30, 2023 (passed)
6. Move into executive session. (passed)

7. adjourn meeting. (passed)

   The meeting adjourned at 12:04PM