Meeting Summary

The Governing Board met on Tuesday September 24th, 2024 @6:00 PM for what was scheduled to be a 1 hours and 30 minutes long meeting. Present: Jennifer Underwood, Courtney Turner, Charles Stallworth Not Present: Morgan Russell

The members considered the following items:

1. Record Attendance and Guests
2. Welcome and Call to Order
3. Consider Meeting Agenda
4. Consider Previous Meeting Minutes
5. Public Comment
6. Executive Director Report
7. Committee Reports
8. Meeting Adjournment

The committee considered 6 motions, of which 6 passed, and 0 failed:

1. Approve the meeting agenda (passed)
2. Approve the minutes of June's meeting (passed)
3. Accept 2024-2025 Organizational Goals (passed)
4. Approve amended 2024-2025 budget (passed)
5. Approve BOD calendar for 2024-2025 (passed)

6. Adjourn the meeting. (passed)

   The meeting adjourned at 7:06 PM