Meeting Summary

The Governing Board met on Tuesday April 9th, 2024 @4:00 PM for what was scheduled to be a 0 hours and 53 minutes long meeting. Present: Tiffany Harvill, Norman Barnum, Arnel Cosey, Merritt Lane, Annie Phillips, Yvette Jones, Wayne Delarge II, Blake Stanfill Sr. Not Present: Randy Philipson

The members considered the following items:

1. Executive Session
2. Approval of Minutes from Jan 9, 2024 - Dr. Arnel Cosey, Board Chair
3. CEO Report - Antigua Joseph-Woods, CEO
4. Board Chair Report - Dr. Arnel Cosey, Board Chair
5. Adjornment - Dr. Arnel Cosey, Board Chair

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

1. Move to executive session. (passed)
2. To come out of Executive Session. (passed)
3. Approve the minutes as submitted (passed)
4. Approve resolution for changes to the First Horizon account. (passed)
5. To approve the collective bargaining agreement as is and give Antigua Joseph-Woods, CEO, authority to sign the contract. (passed)

6. Adjorn meeting. (passed)

   The meeting adjourned at 3:56PM