Approve the agenda as submitted
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) | present ex-officio | On Time | At Adjournment |
Ms. Heather Gaylord | not present member | ||
Dr. Tunisia Cornelius (Board Member) | present chair | On Time | At Adjournment |
Dr. Tunisia Cornelius (Community Member) | present chair | On Time | At Adjournment |
Meeting Called to Order - Committee Chair
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approve the agenda as submitted
There was no notable discussion on the motion.
Meeting Adjourned - Committee Chair
CFO Updates
Fundraising plan - Dr. Nichols
Real Estate discussion
N/A
The meeting adjourned at approximately 6:55pm
Motion to adjourn
By: Dr. Tunisia Cornelius (Board Member) Seconded by: Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
There was no notable discussion on the motion.