Motion to amend the agenda and add FY 27 Board Elections
By: Dr. Charcia M. Nichols (NON-voting; Executive Director) Seconded by: Ms. Leslie Purifoy Plunkett (board secretary)
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Dr. Charcia M. Nichols (NON-voting; Executive Director) | present ex-officio | On Time | At Adjournment |
| Ms. Leslie Purifoy Plunkett (board secretary) | present chair | On Time | At Adjournment |
| Mrs. Stephanie Twitty-Carmon (Board Vice Chair) | present member | On Time | At Adjournment |
Meeting Called to Order - Committee Chair
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Motion to amend the agenda and add FY 27 Board Elections
By: Dr. Charcia M. Nichols (NON-voting; Executive Director) Seconded by: Ms. Leslie Purifoy Plunkett (board secretary)
There was no notable discussion on the motion.
Governance Updates - Committee Chair
Transition updates
Kemp supplement
Governing meeting - agenda planning
Meeting Adjourned - Committee Chair
Board Meeting April 28, 2026, at 6:00 pm
Next Committee Meeting is May 12, 2026 at 5:00 pm
The meeting adjourned at approximately 12:14 pm
Motion to adjourn
By: Ms. Leslie Purifoy Plunkett (board secretary) Seconded by: Mrs. Stephanie Twitty-Carmon (Board Vice Chair)
There was no notable discussion on the motion.