Meeting Summary

The Governance Committee met on Tuesday November 9th, 2021 @6:00 PM for what was scheduled to be a 0 hours and 47 minutes long meeting. Present: Dr. William Epps, Rashaun Holliman, Kristie Battle, Victor Tate, Kanethia Henderson, Laticia Sharp Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Report from Governance Committee
4. Governance Committee Work Session
5. Report from Governance Committee

The committee considered 6 motions, of which 4 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)
2. Approve the agenda as submitted (proposed)
3. Approve (passed)
4. Approve (passed)
5. Approve (passed)

6. Committee recommends the board approve the additions to the Mission and Vision. (passed)

   The meeting adjourned at 7:36PM