Meeting Summary

The Governance Committee met on Tuesday December 7th, 2021 @6:00 PM for what was scheduled to be a 0 hours and 37 minutes long meeting. Present: Dr. William Epps, Kristie Battle, Kanethia Henderson, Laticia Sharp Not Present: RaShaun Kemp, Victor Tate

The members considered the following items:

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

The committee considered 4 motions, of which 2 passed, and 0 failed:

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

4. Approve Board Committee Appointments (passed)

   The meeting adjourned at 7:53PM