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 | present member | 10 Minutes Late | At Adjournment |
| Dr. Tunisia Cornelius (Board Member) | not present chair | ||
| Ms. Leslie Purifoy Plunkett (board secretary) | present member | 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.
CFO updates
Property Taxes (Tenant Responsibility)
Grady Lease Proposal - no new updates
Resource Development Committee updates
The meeting adjourned at approximately 10:36 am
Motion to adjourn
There was no notable discussion on the motion.