Meeting Summary

The Governing Board met on Tuesday March 11th, 2025 @4:30 PM for what was scheduled to be a 0 hours and 32 minutes long meeting. Present: Tiffany Harvill, Norman Barnum, Arnel Cosey, Merritt Lane, Yvette Jones, Randy Philipson, Luann Dozier, Libby Bain Not Present: Annie Phillips, Brittney Waiters

The members considered the following items:

1. Welcome and Call to Order - Dr. Arnel Cosey, Board Chair
2. Public Comment - Dr. Arnel Cosey, Board Chair
3. Approval of Minutes, Dr. Arnel Cosey, Board Chair
4. CEO Report, Antigua Joseph-Woods, CEO

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

1. Approve the minutes from the meeting held on 12/10/24. (passed)

2. Approve signing and submitting the Signatory Authorization Resolution to OPSB. (passed)

   The meeting adjourned at 10:56AM