Meeting Summary

The Governing Board met on Thursday May 30th, 2024 @6:57 PM for what was scheduled to be a 2 hours and 43 minutes long meeting. Present: Roberta Walker, Janelle Wilhite, Bridget Robinson, Wanda McKay, Dr. Lenise Bostic, Kathy Ann Young, Jatoyia Franklin Not Present: Suzette Arnold, Tamara Cooper

The members considered the following items:

1. Welcome and Call to Order
2. Ascertain a Quorum
3. Approval of Agenda
4. Approval of the Minutes - April 2024
5. Development Committee Report
6. Governance Committee Report
7. Finance Committee Report
8. Academic Committee Report
9. Public Comment
10. Executive Session
11. Any Other Business
12. Adjourment

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

1. Motion to amend the agenda to add the academic report and consent agenda. (passed)
2. Approval of Agenda (passed)
3. Approval of minutes as corrected (passed)
4. Motion to accept governance committee report. (passed)

5. Motion to approve the consent agenda. (passed)

   The meeting adjourned at 8:29PM