Meeting Summary

The Governing Board met on Tuesday November 19th, 2024 @4:30 PM for what was scheduled to be a 0 hours and 49 minutes long meeting. Present: Merritt Lane, Annie Phillips, Yvette Jones, Randy Philipson, Luann Dozier, Libby Bain, Brittney Waiters Not Present: Tiffany Harvill, Norman Barnum, Arnel Cosey

The members considered the following items:

1. Welcome and Call to Order - Yvette Jones, Board Member
2. Public Comment - Yvette Jones, Board Member
3. Approval of Minutes (for the meeting held on October 15, 2024) - Yvette Jones, Board Member
4. Welcome New Board Members - Yvette Jones, Board Member
5. CEO Report
6. Executive Session - Yvette Jones, Board Member

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

1. Approve minutes for the meeting held on October 15, 2024. (passed)
2. Move into executive session to discuss facility needs. (passed)

3. Motion to return from executive session. (passed)

   The meeting adjourned at 9:28AM