Meeting Summary

The Governance Committee met on Monday April 25th, 2022 @3:00 PM for what was scheduled to be a 2 hours and 8 minutes long meeting. Present: Janelle Wilhite, Suzette Arnold, Wanda McKay, Tamseel Syed, Angela Rodgers, Dr. Wanda Brooks-Long Not Present: 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. Other Topic Discussions
7. Recommendations to the Board (if applicable)
8. Adjourn

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

1. Approve the agenda as submitted (passed)
2. Motion to consider discussion on rehire of DPA instruction personnel at the full board meeting. (passed)
3. Motion to consider discussion on rehire of DPA instruction personnel (passed)

4. Motion to adjourn (passed)

   The meeting adjourned at 8:39PM