Meeting Summary

The Governing Board met on Wednesday January 13th, 2021 @4:01 PM for what was scheduled to be a 1 hours and 3 minutes long meeting. Present: Arnel Cosey, Deb Elam, Merritt Lane, Yvette Jones, Norman Barnum, Tonya Johnson, Annie Phillips, Randy Phillips, Tiffany Harvill Not Present: none

The members considered the following items:

1. Call the Meeting to Order, Yvette Jones
2. Introductions
3. Approval of Minutes
4. Report of the CEO, Troave' Profice
5. 2020 Audited Financials, Anne Chapman
6. Report of the Strategic Planning Committee, Norman Barnum
7. Executive Session: CEO Midterm Review, Yvette Jones

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Approve the minutes as printed (passed)

2. Move the board convene in executive session to discuss the CEO's mid-year review. (passed)

   The meeting adjourned at 5:12 PM