Meeting Summary

The Governance Committee met on Saturday February 22nd, 2025 @8:00 AM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Ms. Bridget Robinson, Ms. Angela Rodgers, Ms. Suzette Arnold, Dr. Brian Merritt, Dr. Lenise Bostic, Ms. KathyAnn Young, Mr. Malcom Brown Not Present: Mrs. Wanda McKay

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Financial Policies
4. Other Business

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

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

2. Motion to accept the financial policies contingent upon the recommended changes and updates are made. (passed)

   The meeting adjourned at 9:45 AM