Meeting Summary

The Governing Board met on Saturday June 21st, 2025 @12:30 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Ms. KathyAnn Young, Ms. Bridget Robinson, Mrs. Roberta Walker, Mrs. Wanda McKay, Dr. Lenise Bostic Not Present: Ms. Suzette Arnold, Mrs. Janelle Wilhite

The members considered the following items:

1. Call To Order
2. Approval of Agenda
3. Consent Agenda
4. Academic Committee Report - Roberta Walker
5. Governance Committee - Bridget Robinson
6. Finance Committee - KathyAnn Young
7. Budget
8. Structure/Procedures
9. Other Business
10. Next Steps
11. Executive Session

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

1. Motion to add committee reports to the agenda (passed)
2. Motion to approve the agenda with the addition of the "Committee Reports" category (passed)
3. Motion to go into Executive Session to discuss personnel matters (passed)

4. Motion to return from Executive Session and resume general session at 3:12 p.m. (passed)

   The meeting adjourned at 3:16 PM