Meeting Summary

The Governance Committee met on Tuesday August 9th, 2022 @6:30 PM for what was scheduled to be a 1 hours and 38 minutes long meeting. Present: Tamseel Syed, Dr. Wanda Brooks-Long, Suzette Arnold, Janelle Wilhite Not Present: Angela Rodgers, Wanda McKay, Karen Shabazz

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. In Attendance
4. Approval of Minutes from Jul 16, 2022
5. Committee Chair report
6. Website compliance report
7. Board retreat planning update
8. Committee goals for FY'22-23
9. Prospective board contacts for future board members
10. ESE Telehealth SLA
11. CharterBoards Invoice payment
12. Other Topic Discussions
13. Public comment
14. Recommendations to the Board (if applicable)
15. Adjourn

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion to forward the final version of the document to the full board for review during work session pending agreement to changes by the vendor (passed)
4. Motion to forward the request to pay CharterBoards invoice to full board to review during work session (passed)
5. Motion to forward the board action form/packet to hire HR manager (Shonnia Houston) for full board review during work session (passed)

6. Motion to adjourn (passed)

   The meeting adjourned at 12:16AM