Meeting Summary

The Governing Board met on Saturday July 23rd, 2022 @9:30 AM for what was scheduled to be a 2 hours and 17 minutes long meeting. Present: Roberta Walker, Tamseel Syed, Dr. Wanda Brooks-Long, Wanda McKay, Janelle Wilhite Not Present: Suzette Arnold, Karen Shabazz

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approve the Agenda
4. HOS Report
5. Finance Committee
6. Executive Session
7. Items for Approval by Consent Agenda
8. Items for Discussion Agenda on July 26th, 2022
9. Development Committee
10. Governance Committee
11. Any Other Business
12. Adjourn

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

1. Motion to add Executive Session to the agenda (passed)
2. Motion to move to Executive Session to discuss personnel matters at 10:31 a.m. (passed)
3. Motion to reconvene regular meeting at 11:26 a.m. (passed)
4. Motion to include Legal Engagement with Robert Fortson and provision of Lawn Maintenance Services with DLE on the consent agenda in addition to other items. (passed)

5. Motion to adjourn at 12:34 p.m. (passed)

   The meeting adjourned at 1:39AM