Meeting Summary

The Governance Committee met on Wednesday August 21st, 2024 @6:30 PM for what was scheduled to be a 1 hours and 32 minutes long meeting. Present: Ms. Angela Rodgers, Dr. Lenise Bostic, Ms. Bridget Robinson, Ms. KathyAnn Young, Dr. Brian Merritt Not Present: Mrs. Wanda McKay, Ms. Suzette Arnold, Mrs. Janelle Wilhite, Mrs. Jatoyia Franklin

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Review Board Calendar
4. Board Retreat
5. Board Elections
6. Executive Session Personnel Matters: Status of Contracts
7. Executive Session Personnel Matters: New Hire/Terminations (Monthly Report)
8. Executive Session Personnel Matters: Exit Interviews (Monthly Report)
9. Executive Session Personnel Matters: Job Descriptions/ Organizational Structure
10. Other Topic Discussions
11. Public Comment

The committee considered 1 motions, of which 1 passed, and 0 failed:

1. Motion to approve the agenda as written (passed)

   The meeting adjourned at 9:26 p.m.