Meeting Summary

The Governing Board met on Tuesday April 8th, 2025 @4:30 PM for what was scheduled to be a 0 hours and 58 minutes long meeting. Present: Tiffany Harvill, Norman Barnum, Arnel Cosey, Merritt Lane, Annie Phillips, Yvette Jones, Libby Bain, Brittney Waiters Not Present: Randy Philipson, Luann Dozier

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
5. Finance Report - Randy Philipson, Finance Committee Chair

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

1. Approve the minutes from the meeting held on 12/10/24. (passed)
2. Move into executive session. (passed)

3. Exit executive session. (passed)

   The meeting adjourned at 6:39PM