Meeting Summary

The Governing Board met on Sunday, December 22nd, 2024 @2:00 PM for what was scheduled to be a 0 hours and 20 minutes long meeting. Present: Shaneeka Phillips, Courtney Turner, Charles Stallworth Not Present: Ashlee Taylor

The members considered the following items:

1. Record Attendance and Guests
2. Welcome and Call to Order
3. Approve Meeting Agenda
4. Approve Previous Meeting Minutes
5. Public Comment
6. Executive Director Report
7. Action Items

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the November meeting minutes as written or with revisions (passed)
3. Approve the special called meeting in November as written or with revisions (passed)
4. Accept resignation of Jennifer Underwood (passed)

5. Accept dismissal of Morgan Russell (passed)

   The meeting adjourned at 5:12PM