Welcome and Call to Order 1 minutes

The meeting will be called to the order: Dr. Will Epps - Committee Chair

Governance Committee Work Session 20 minutes

Board Duties and Responsibilities

Discuss and Create a Board Tracker

Update from Potential Board Members Meet and Greet: Victor Tate and Kanethia Henderson

Report from Previous Governance Committee Meeting 15 minutes

The Governance Committee met on Tuesday December 8th, 2020 @6:00 PM for what was scheduled to be a 0 hours and 46 minutes long meeting. Present: Dr. William Epps, Kanethia Henderson, Dr. Charcia Nichols, Laticia Sharp, Victor Tate
Not Present: none

The members considered the following items:
1. Welcome and Call to Order
2. Work Session

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

The meeting adjourned at 6:43PM