Meeting Summary

The Governing Board met on Monday October 31st, 2022 @3:00 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Tamseel Syed, Dr. Wanda Brooks-Long, Janelle Wilhite Not Present: Wanda McKay

The members considered the following items:

1. Welcome and Call to Order
2. Executive Session
3. Ascertain a quorum
4. Governance Committee
5. Academic Committee
6. Adjournment

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Motion to Move into Executive Session to Discuss Personnel Matters (passed)
2. Motion to Approve the Annual Report for 2021-22 pending all board members signature to the Annual Report (passed)
3. Motion to amend the agenda to with a second Executive Session (passed)
4. Motion to move to Executive Session to Discuss Legal Matters (passed)
5. Motion to return back to the regular meeting from Executive Session (passed)

6. Motion to adjourn the meeting at 5:17 p.m. (passed)

   The meeting adjourned at 1:05AM