Meeting Summary

The Governing Board met on Tuesday November 26th, 2024 @6:00 PM for what was scheduled to be a 0 hours and 40 minutes long meeting. Present: Ashlee Taylor, Shaneeka Phillips, Courtney Turner, Charles Stallworth Not Present: Jennifer Underwood

The members considered the following items:

1. Recording of Attendance and Guests
2. Welcome and Call to Order
3. Approval of Meeting Agenda
4. Approval of Minutes from Oct 19, 2024 Meeting
5. Opportunity for Public Comment
6. Approval of New Board Members
7. Approval of Board Officers
8. Approval of Committee Members
9. Approval of Annual Board Calendar
10. Executive Director Report

The committee considered 16 motions, of which 15 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Approve Ashlee Taylor as a new Board Director. (passed)
4. Approve Shaneeka Phillips as a new Board Director. (passed)
5. Approve Courtney Turner as Board Chair for a one-year term. (passed)
6. Approve Charles Stallworth as Board Vice Chair for a one-year term. (passed)
7. Approve Ashlee Taylor as Board Secretary for a one-year term. (passed)
8. Approve Shaneeka Phillips as Board Treasurer for a one-year term. (passed)
9. Approve Ashlee Taylor as Chair of the Governance Committee. (passed)
10. Approve Shaneeka Phillips as Chair of the Finance Committee. (passed)
11. Approve Courtney Turner as a member of the Finance Committee. (passed)
12. Approve Jennifer Underwood as Chair of the Academic Committee. (passed)
13. Approve Charles Stallworth as a member of the Academic Committee. (passed)
14. Approve the annual board calendar. (passed)
15. Approve amended budget for 2024-2025 operating year. (passed)

16. Approve CSP Bridge Loan application (tabled)

    The meeting adjourned at 7:04PM