Motion to approve the agenda as written
By: Tamseel Syed Seconded by: Mrs. Roberta Walker
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Ms. Suzette Arnold | present chair | On Time | At Adjournment |
Mrs. Roberta Walker | present vice-chair | On Time | At Adjournment |
Tamseel Syed | present member | On Time | At Adjournment |
Mrs. Janelle Wilhite | present Treasurer | On Time | At Adjournment |
Karen Shabazz | not present secretary | ||
Dr. Wanda Brooks-Long | present ex-officio | On Time | At Adjournment |
Mrs. Wanda McKay | present member | On Time | At Adjournment |
The meeting will be called to the order.
The committee approves the agenda items.
Motion to approve the agenda as written
By: Tamseel Syed Seconded by: Mrs. Roberta Walker
There was no notable discussion on the motion.
Discussion related to personnel matters
Motion to go into Executive Session to discuss a personnel matter.
By: Mrs. Roberta Walker Seconded by: Tamseel Syed
Discussion to accept resignation of an Executive Staff member took place. Details will come later in the meeting.
Motion to accept proposal of the first Budget Hearing presentation regarding the FY23 Proposed Budget and FY23 Contingency Budget
By: Tamseel Syed Seconded by: Mrs. Wanda McKay
There was no notable discussion on the motion.
The acceptance of the resignation of the Chief Financial Officer was discussed in Executive Session. There is a need to approve services for an Interim Chief Financial Officer.
Motion to approve services for an Interim, Chief Financial Officer for no more than $20,000 provided that contract language is reviewed and agreed upon by Legal Counsel.
By: Mrs. Janelle Wilhite Seconded by: Tamseel Syed
There was no notable discussion on the motion.
The meeting adjourned at approximately 7:42 pm
Motion to adjourn
By: Mrs. Roberta Walker Seconded by: Mrs. Wanda McKay
There was no notable discussion on the motion.