Meeting Summary

The CEO Search Committee met on Monday April 28th, 2025 @4:30 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Libby Bain, Brittney Waiters, Arnel Cosey, Yvette Jones, Antigua Joseph-Woods, Bricolage CEO, Caitlin Meehan-Draper, Miles Williams, Jamani Lewis, Brittany Burgess, Sherie Garza Not Present: Merritt Lane, Norman Barnum

The members considered the following items:

1. Welcome and Call to Order - Dr. Arnel Cosey, Board Chair
2. Approval of Minutes from Apr 1, 2025 - Dr. Arnel Cosey, Board Chair
3. Executive Session - Dr. Arnel Cosey, Board Chair
4. Bricolage CEO Recommendation

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

1. Approve the minutes as submitted (passed)
2. move into executive session. (passed)
3. exit executive session. (passed)

4. recommend finalist(s) to the board for vote on May 6th. (passed)

   The meeting adjourned at 7:09PM