Meeting Summary

The Governance Committee met on Monday March 20th, 2023 @6:00 PM for what was scheduled to be a 1 hours and 13 minutes long meeting. Present: Tamseel Syed, Suzette Arnold, Janelle Wilhite, Maxine Williams Not Present: Angela Rodgers, Wanda McKay

The members considered the following items:

1. Welcome and Call to Order
2. In Attendance
3. Approval of Agenda
4. Approval of Minutes from Feb 13, 2023
5. Executive Session
6. Discussion items
7. Public Comment
8. Recommendations to the Board (if applicable)
9. Adjourn

The committee considered 5 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (tabled)
3. Motion to move to executive session at 6:17 p.m. (passed)
4. Motion to end executive session and resume regular session at 6:52 p.m. (passed)

5. Motion to adjourn at 7:20 p.m. (passed)

   The meeting adjourned at 2:49PM