Motion to approve the agenda as presented
By: Ms. Leslie Purifoy Plunkett (board chair) Seconded by: Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
Unanimous
| 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 | ||
| Ms. Leslie Purifoy Plunkett (board chair) | present member | On Time | At Adjournment |
| Elisa Falco (Executive Director) | present member | On Time | At Adjournment |
Meeting Called to Order - Committee Chair at 5:04pm
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.
Motion to approve the agenda as presented
By: Ms. Leslie Purifoy Plunkett (board chair) Seconded by: Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
Unanimous
Motion to approve the agenda as presented
By: Ms. Leslie Purifoy Plunkett (board chair) Seconded by: Mrs. Laticia Sharp (NON-voting; Chief Financial Officer)
Unanimous
Meeting of the Whole Committee on 7/25/26
The meeting adjourned at approximately 5:09 pm
Motion to adjourn at 5:45pm
By: Mrs. Laticia Sharp (NON-voting; Chief Financial Officer) Seconded by: Ms. Leslie Purifoy Plunkett (board chair)
Unanimous
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