Meeting Summary

The Governing Board met on Tuesday May 6th, 2025 @4:30 PM for what was scheduled to be a 1 hours and 22 minutes long meeting. Present: Tiffany Harvill, Norman Barnum, Arnel Cosey, Merritt Lane, Yvette Jones, Randy Philipson, Luann Dozier, Libby Bain, Brittney Waiters Not Present: Annie Phillips

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 from Apr 8, 2025 - Dr. Arnel Cosey, Board Chair
4. Rearrange agenda - Dr. Arnel Cosey, Board Chair
5. Executive Session - Dr. Arnel Cosey, Board Chair
6. Finance Updates - Randy Philipson, Finance Committee Chair
7. CEO Report, Antigua Joseph-Woods, CEO

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve the minutes as submitted (passed)
2. Rearrange the agenda - move into executive session 1st to accommodate a board member who needs to leave early. (passed)
3. Enter executive session to discuss the competencies and characteristics of CEO finalists Brionne Marcelle & Edward Brown. (passed)

4. Exit executive session. (passed)

   The meeting adjourned at 9:41PM