Meeting Summary

The Governance Committee met on Tuesday September 14th, 2021 @6:00 PM for what was scheduled to be a 0 hours and 31 minutes long meeting. Present: Dr. William Epps, Kanethia Henderson, Dr. Charcia Nichols, Laticia Sharp, Rashaun Holliman, Kristie Battle Not Present: Victor Tate, Latrice Latin, Tony L. Burks, Ed. D.

The members considered the following items:

1. Governance Committee Work
2. Welcome and Call to Order

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Add LEADright Scope of Work (passed)

2. Recommend GSA as the contractor to complete the Charter Renewal. (passed)

   The meeting adjourned at 7:40PM