Meeting Summary

The Governing Board met on Monday March 13th, 2023 @5:30 PM for what was scheduled to be a 1 hours and 28 minutes long meeting. Present: Suzette Arnold, Roberta Walker, Tamseel Syed, Janelle Wilhite, Maxine Williams, Felicia Shanklin Not Present: Wanda McKay, Martina Stanley

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. Purpose of this Meeting
5. Executive Session
6. Any Other Business
7. Public Comment
8. Adjournment

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Motion to approve the agenda as submitted (passed)
2. Motion to move to Executive Session to discuss personnel matters. Invitation is being extended to select DPA senior staff to add value to the discussion. (passed)
3. Motion to return from the Executive Session and return to Regular Session at 6:28 p.m. (passed)

4. Motion to adjourn at 7:01 p.m. (passed)

   The meeting adjourned at 2:56PM