Meeting Summary

The Governing Board met on Wednesday December 7th, 2022 @4:30 PM for what was scheduled to be a 1 hours and 13 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Tamseel Syed, Dr. Wanda Brooks-Long, Wanda McKay, Janelle Wilhite Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Executive Session
4. Committee Reports
5. Public Comment
6. Other Business
7. Adjournment

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

1. Approve the agenda as submitted (passed)
2. Motion to move to Executive Session to discuss personnel matters at 4:40 p.m. (passed)
3. Motion to return from the Executive Session and resume the meeting at 5:07 p.m. (passed)
4. Motion to accept the Board Operations Manual as a working document with monthly revisions by the Governance Committee to make it complete over the upcoming months. (passed)

5. Motion to adjourn at 5:29 p.m. (passed)

   The meeting adjourned at 12:07AM