Meeting Summary

The Governance Committee met on Wednesday January 18th, 2023 @6:30 PM for what was scheduled to be a 1 hours and 48 minutes long meeting. Present: Tamseel Syed, Suzette Arnold, Janelle Wilhite, Angela Rodgers Not Present: Wanda McKay, Maxine Williams

The members considered the following items:

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

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (passed)

2. Motion to adjourn at approximately 9:30 p.m. (passed)

   The meeting adjourned at 5:57PM