Meeting Summary

The Governing Board met on Wednesday May 11th, 2022 @12:00 PM for what was scheduled to be a 0 hours and 54 minutes long meeting. Present: Arnel Cosey, Merritt Lane, Yvette Jones, Randy Philipson, Tiffany Harvill Not Present: Tonya Johnson, Annie Phillips, John Sawyer, Norman Barnum

The members considered the following items:

1. REPORT FROM THE CEO, ANTIGUA WILBERN
2. FINANCE COMMITTEE REPORT, MERRITT LANE
3. APPROVAL OF MINUTES FOR APRIL 26, 2022, YVETTE JONES
4. CALL THE MEETING TO ORDER, YVETTE JONES
5. PUBLIC COMMENT EXPECTATIONS, YVETTE JONES

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

1. to approve the minutes from the board meeting held April 26, 2022 (passed)

2. Approve the Financial Policy and Procedures Manual (passed)

   The meeting adjourned at 5:07PM