Meeting Summary

The Governing Board met on Thursday November 15th, 2018 @6:00 PM for what was scheduled to be a 1 hours and 51 minutes long meeting. Present: Jason Allen, Elisha Gray, Victor Tate, Kanethia Henderson, Dr. Charcia Nichols, John Cherry Not Present: Mary Shepherd, Dr. William Epps

The members considered the following items:

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

The committee considered 6 motions, of which 5 passed, and 0 failed:

1. To accept the amended agenda (passed)
2. Approve the agenda as submitted (proposed)
3. To accept previous minutes as presented (passed)
4. To accept 44 board policies (passed)
5. To accept Terra Gay as newest board member (passed)

6. To enter into Executive Session (passed)

   The meeting adjourned at 8:54PM