Meeting Summary

The Governing Board met on Wednesday December 14th, 2022 @2:30 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Suzette Arnold, Dr. Wanda Brooks-Long, Wanda McKay, Janelle Wilhite Not Present: Roberta Walker, Tamseel Syed

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. Facilities grant - discussion and possible approval
5. Public Comment
6. Adjourn

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Motion to approve the agenda as submitted (passed)
2. Motion to approve the Facilities Grant in the amount of $53,861.00 to address building concerns and facility repairs. (passed)

3. Motion to adjourn at 3:19 p.m. (passed)

   The meeting adjourned at 12:13AM