Meeting Summary

The Governance Committee met on Monday February 13th, 2023 @6:00 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Tamseel Syed, Angela Rodgers, Wanda McKay, Dr. Wanda Brooks-Long, Suzette Arnold, Janelle Wilhite Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. In Attendance
3. Approval of Agenda
4. Approval of Minutes from Nov 17, 2022
5. Discussion topics
6. Executive Session
7. Recommendations to the Board (if applicable)
8. Public Comment
9. Adjourn

The committee considered 8 motions, of which 8 passed, and 0 failed:

1. Motion to approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion to move to executive session around 7:20 pm (passed)
4. Motion to end executive session around 9:05 pm (passed)
5. Motion to approve Mr. Christian Kayambe as CFO (base salary $105000 plus benefits) starting on February 16th, 2023 with necessary edits to the Board Action Form (passed)
6. Motion to approve Alex Thomas as the Network Manager (with total annual salary $74,755.18 that includes $55,680 base salary and $19,075.18 benefits) (passed)
7. Motion to pay Ms. Smith a back pay since assuming the role of interim principal since August 1, 2022 in accordance with the rate obtained via annual base salary difference from $78,376 to $86,000 until a clear revised Board Action Form detailing her permanent position and salary is presented to the board via Finance Committee (passed)

8. Motion to adjourn at 9:24 pm (passed)

   The meeting adjourned at 2:35AM