Meeting Summary

The Governance Committee met on Tuesday October 19th, 2021 @6:00 PM for what was scheduled to be a 0 hours and 47 minutes long meeting. Present: Kanethia Henderson, Dr. William Epps, Kristie Battle, Dr. Charcia M. Nichols, Laticia Sharp Not Present: Victor Tate, Rashaun Holliman, Dr. Tony Lamair Burks II

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approve Committee Meeting Minutes - July 27, 2021
4. Approve Committee Meeting Minutes - September 14, 2021
5. Governance Committee Work Session
6. Adjournment

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes from previous meetings (passed)
3. Approve the minutes from previous meetings (passed)

4. Adjournment (passed)

   The meeting adjourned at 7:38PM