CharterBoards

Name	Status	Arrival Time	Departure Time
Ms. KathyAnn Young	present chair	On Time	At Adjournment
Ms. Bridget Robinson	not present secretary
Mrs. Roberta Walker	present member	On Time	At Adjournment
Mrs. Wanda McKay	present member	20 Minutes Late	At Adjournment
Dr. Lenise Bostic	present ex-officio	On Time	At Adjournment
Diane Mingo	present member	On Time	At Adjournment

Meeting was called to order by KathyAnn Young and a quorum ascertained at 6:06 p.m.

Motion to approve the agenda as prsented.

Motion:

Motion to approve the agenda as presented.

By: Mrs. Roberta Walker Seconded by: Diane Mingo

Discussion:

There was no notable discussion on the motion.

Ms. Roberta Walker left the meeting at 6:55 p.m. No action taken in Executive Session.

Motion:

Motion to move to Executive Session at 6:16bp.m.

By: Mrs. Roberta Walker Seconded by: Diane Mingo

Discussion:

There was no notable discussion on the motion.

Motion:

Motion to return to Regular Session from Executive Session at 6:55 p.m.

By: Diane Mingo Seconded by: Mrs. Wanda McKay

Discussion:

Motion:

Meeting adjourned at 6:57 p.m.

By: Diane Mingo Seconded by: Mrs. Wanda McKay

Discussion:

There was no notable discussion on the motion.

The meeting adjourned at approximately 6:57 pm

Motion:

Motion to adjourn

By: Diane Mingo Seconded by: Mrs. Wanda McKay

Discussion:

There was no notable discussion on the motion.