Meeting Summary

The Governing Board met on Thursday February 14th, 2019 @12:00 PM for what was scheduled to be a 1 hours and 4 minutes long meeting. Present: Arlene Colvin, Alyce Butler, Jena’ Bellezza, Dana Gore, Katrina Hudson, Dakita Jones, Theodore McClendon, Nadine McDowell, Arlene Pearson Not Present: Lisa Edwards

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes - January 2019
4. Approval - Revised Enrollment Policy
5. Update - IvyTech Building Expansion
6. Approval - Enrollment Increase
7. Discussion - Graduation Plans (21C and GMC)
8. Public Comment

The committee considered 3 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the revised Enrollment Policy for 2019-20 (passed)

3. Approve the Enrollment Increase beginning in the 2019-20 school year to a maximum of 1600 students. (tabled)

   The meeting adjourned at 12:46PM