Meeting Summary

The Governing Board met on Wednesday March 10th, 2021 @4:00 PM for what was scheduled to be a 1 hours and 7 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. Approval of Minutes
3. Report of the CEO, Troave' Profice
4. Report of the Finance Committee, Merritt Lane
5. Report of the Strategic Planning Committee, Norman Barnum
6. Petition for Voluntary Recognition of BAEU
7. Executive Session: Legal Advice on Collective Bargaining
8. Adjourn Meeting, Yvette Jones

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

1. Approval of the 1-31-21 Minutes (passed)
2. adjourn meeting. (passed)

3. Motion to move into Executive Session (passed)

   The meeting adjourned at 4:34PM