Meeting Summary

The Governing Board met on Tuesday September 24th, 2019 @6:00 PM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Victor Tate, Dr. William Epps, Braxton Nelson, Laticia Sharp, Kanethia Henderson, Dr. Charcia Nichols, Elisha Gray Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Previous Meeting Minutes
4. Academic Sessions
5. Public Comment
6. Finance Session
7. Governance Session

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

1. Approve the agenda with changes to add Resource Development and Executive Session (passed)
2. Approve Meeting Minutes for September Committee of the Whole and Board Meeting (passed)
3. Approve August 2019 Financial Report (passed)

4. Approve Finance Committee Report (passed)

   The meeting adjourned at 8:36 PM