Meeting Summary

The Governance Committee met on Wednesday February 16th, 2022 @7:00 PM for what was scheduled to be a 2 hours and 8 minutes long meeting. Present: Janelle Wilhite, Wanda McKay, Tamseel Syed, Angela Rodgers, Dr. Wanda Brooks-Long Not Present: Suzette Arnold, Karen Shabazz

The members considered the following items:

1. Welcome and Call to Order
2. In Attendance
3. Approval of Agenda
4. Discussion of agenda items
5. Public Comment
6. Recommendations to the Board (if applicable)
7. Adjourn

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

1. Approve the agenda with a change to include Approval of minutes from January 2022 meeting. (passed)
2. Approve the agenda as submitted (passed)

3. Motion to adjourn (passed)

   The meeting adjourned at 4:58PM