Meeting Summary

The Governing Board met on Tuesday June 28th, 2022 @6:30 PM for what was scheduled to be a 2 hours and 0 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Tamseel Syed, Janelle Wilhite, Dr. Wanda Brooks-Long, Wanda McKay Not Present: Karen Shabazz

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. Approval of Minutes from May 24, 2022
5. Executive Session
6. Approval By Consent Agenda
7. Items for Discussion
8. Comment Period
9. Any Other Business

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion to go into Executive Session at 6:39 p.m. (passed)
4. Motion to return from Executive Session and reconvene regular board meeting at 7:06pm (passed)

5. Motion to approve items on consent agenda (passed)

   The meeting adjourned at 10:05AM