Meeting Summary

The Governing Board met on Tuesday August 11th, 2026 @4:30 PM for what was scheduled to be a 1 hours and 7 minutes long meeting. Present: Randy Philipson, Brittney Waiters, Meaghan McCormack, Norman Barnum, Stephen Jones Not Present: Annie Phillips, Libby Bain

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public Comment
4. Approval of Minutes from May 12, 2026
5. Board Chair Report
6. CEO Report
7. Finance Committee Report
8. Adjourn Meeting

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

1. Approve Agenda as Submitted (passed)
2. Approve the minutes as submitted: The Board discussed the minutes from the May 12, 2026, Board meeting. The Board Chair acknowledged Ms. Levy’s public comments regarding the level of detail contained in the previous minutes and stated that her concerns would be reflected in the current meeting record. The Board Chair stated that the May 12th minutes had been reviewed by Board members and legal counsel. A motion was made to approve the May 12, 2026, Board meeting minutes. (passed)
3. Approve FY27 Budget (passed)
4. Adjourn Meeting (passed)

The meeting adjourned at 11:05AM