Meeting Summary

The Governance Committee met on Wednesday March 19th, 2025 @5:00 PM for what was scheduled to be a 0 hours and 57 minutes long meeting. Present: Dr. Charcia M. Nichols (NON-voting; Executive Director), Ms. Leslie Purifoy Plunkett (board secretary), Mrs. Stephanie Twitty-Carmon (Board Vice Chair) Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes from Jan 14, 2025
4. Report from Governance Committee
5. Governance Committee Work Session
6. Adjournment

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

1. Approve the agenda as submitted (proposed)

2. Approve the minutes as submitted (proposed)

   The meeting adjourned at 4:15PM