Meeting Summary

The CEO Search Committee met on Tuesday February 18th, 2025 @4:30 PM for what was scheduled to be a 0 hours and 18 minutes long meeting. Present: Libby Bain, Brittney Waiters, Arnel Cosey, Merritt Lane, Norman Barnum, Antigua Joseph-Woods, Bricolage CEO, Caitlin Meehan-Draper, Miles Williams, Jamani Lewis, Brittany Burgess Not Present: Yvette Jones

The members considered the following items:

1. Approval of Minutes from Jan 28, 2025 - Dr. Arnel Cosey, Board Chair
2. Executive Session - Dr. Arnel Cosey, Board Chair

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

1. Approve minutes from meeting held on 1/28/25. (passed)
2. Move into executive session. (passed)

3. Exit executive session. (passed)

   The meeting adjourned at 2:11PM