Meeting Summary

The Governance Committee met on Tuesday March 14th, 2023 @6:00 PM for what was scheduled to be a 1 hours and 0 minutes long meeting. Present: Dr. William Epps (committee member), Dr. Nadine Duncan (board member), Ms. Sarah Lampkin (board member) Not Present: Mr. RaShaun Kemp (board chair)

The members considered the following items:

1. Governance Committee Work Session

The committee considered 1 motions, of which 1 passed, and 0 failed:

1. To adjourn (passed)

   The meeting adjourned at 7:08PM