Meeting Summary

The CEO Search Committee met on Tuesday April 1st, 2025 @4:30 PM for what was scheduled to be a 1 hours and 37 minutes long meeting. Present: Libby Bain, Brittney Waiters, Arnel Cosey, Merritt Lane, Yvette Jones, Norman Barnum, Antigua Joseph-Woods, Bricolage CEO, Caitlin Meehan-Draper, Miles Williams, Jamani Lewis, Brittany Burgess, Sherie Garza Not Present: none

The members considered the following items:

1. Welcome and Call to Order - Dr. Arnel Cosey, Board Chair
2. Public Comment Expectations - Dr. Arnel Cosey, Board Chair
3. Approval of Minutes from Mar 11, 2025 - Dr. Arnel Cosey, Board Chair
4. Executive Session

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

1. Approve the minutes as submitted. (passed)
2. Move into executive session. (passed)

3. Exit executive session. (passed)

   The meeting adjourned at 7:10PM