Meeting Summary

The Governance Committee met on Wednesday October 16th, 2024 @6:00 PM for what was scheduled to be a 0 hours and 47 minutes long meeting. Present: Ms. Bridget Robinson, Ms. Angela Rodgers, Ms. KathyAnn Young, Dr. Brian Merritt, Dr. Lenise Bostic Not Present: Ms. Suzette Arnold

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Organizational Structure Update
5. Employee Handbook
6. Executive Session Personnel Matters: Status of Contracts
7. End Executive Session and Return to Regular Session

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

1. Motion to approve the agenda with the addition of a "Approval of Minutes" from last month category (passed)
2. Motion to approve last month's meeting minutes (passed)
3. Motion to go into Executive Session to discuss a personnel matter. (passed)

4. Motion to end the Executive Session and return to Regular Session (passed)

   The meeting adjourned at 6:39 PM