Meeting Summary

The Governance Committee met on Tuesday May 9th, 2023 @6:00 PM for what was scheduled to be a 1 hours and 7 minutes long meeting. Present: Dr. William Epps (committee member), Dr. Nadine Duncan (board member), Ms. Sarah Lampkin (board member), Mr. RaShaun Kemp (board chair), Dr. Charcia M. Nichols (NON-voting; Head of Schools) Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Public Comments
3. Governance Committee Work Session
4. Adjournment

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

1. Recommended Nadine Duncan as incoming Governance board chairperson Recommended Stephanie Twitty-Carmon as Vice Chairperson and Academic committee chairperson Recommended Sarah Lampkin as incoming Governance committee chairperson (passed)

2. Adjourn meeting at 1931 (passed)

   The meeting adjourned at 9:47PM