Agenda: Regular Meeting

Meeting Called to Order - Committee Chair

Approve Committee Meeting Agenda - Committee Chair

Approve Committee Meeting Minutes - Committee Chair

The Governance Committee met on Tuesday July 27th, 2021 @5:00 PM for what was scheduled to be a 0 hours and 56 minutes long meeting. Present: Dr. William Epps, Dr. Charcia Nichols, Laticia Sharp, Victor Tate, Rashaun Holliman, Kristie Battle, Latrice Latin, Tony L. Burks, Ed. D.
Not Present: Kanethia Henderson

The members considered the following items:
1. Welcome and Call to Order
2. Recap: Commitments, Agreements & Next Meeting Date
3. Regular Updates for July

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

The meeting adjourned at 6:50 PM

Approve Committee Meeting Minutes - Committee Chair

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

Governance Updates - Committee Chair

Execution of CFO Contract - Committee Chair

Charter Renewal Updates

Board Member November Training Updates

Governance Committee Membership Size
Governance Policies and Procedures Updates - Governance and Improvement Specialist

Meeting Adjourned - Committee Chair