Meeting Summary

The Governance Committee met on Tuesday April 12th, 2022 @6:30 PM for what was scheduled to be a 1 hours and 19 minutes long meeting. Present: Janelle Wilhite, Suzette Arnold, Tamseel Syed, Angela Rodgers, Dr. Wanda Brooks-Long Not Present: Karen Shabazz, Wanda McKay

The members considered the following items:

1. Welcome and Call to Order
2. In Attendance
3. Approval of Agenda
4. Approval of the March Meeting Minutes
5. Discussion of Agenda
6. Public Comment
7. Other Topic Discussions
8. Recommendations to the Board (if applicable)
9. Adjourn

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

1. Motion to approve agenda (passed)
2. Motion to approve March Governance Committee minutes (passed)

3. Motion to adjourn (passed)

   The meeting adjourned at 8:22PM