Meeting Summary

The Governing Board met on Wednesday April 2nd, 2025 @6:00 PM for what was scheduled to be a 0 hours and 9 minutes long meeting. Present: Shaneeka Phillips, Courtney Turner, Ashlee Taylor Not Present: Charles Stallworth

The members considered the following items:

1. Record Attendance and Guests
2. Welcome and Call to Order
3. Approve Meeting Agenda
4. Action Items

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve the meeting agenda (passed)
2. Approve contract for back-office provider: NSFA (passed)
3. Approve Charles Stallworth as Board Secretary for the remainder of FY25 (passed)

4. Accept Ashlee Taylor's resignation as Board Secretary for the FY25 term. (passed)

   The meeting adjourned at 6:32PM