Meeting Summary

The Governing Board met on Tuesday January 28th, 2025 @6:00 PM for what was scheduled to be a 0 hours and 29 minutes long meeting. Present: Shaneeka Phillips, Charles Stallworth, Ashlee Taylor Not Present: Courtney Turner

The members considered the following items:

1. Record Attendance and Guests
2. Welcome and Call to Order
3. Approve Meeting Agenda
4. Approve Minutes from Dec 22, 2024
5. Public Comment
6. Executive Director Report

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

1. Approve the meeting agenda (passed)
2. Approve the minutes as submitted (passed)

3. Approve CSDC Lease With Purchase Option (passed)

   The meeting adjourned at 6:21PM