Approve the agenda as submitted
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Beauty Baldwin | not present chair | ||
Erik Provitt | present member | On Time | At Adjournment |
Carolyn Collins | present member | On Time | At Adjournment |
Twan Leonard | present member | On Time | At Adjournment |
Pedro Marin | not present member | ||
Dr. Katherine Williams | present member | On Time | At Adjournment |
LC Johnson | not present member | ||
Nancy Ngwa | present member | On Time | At Adjournment |
Gregory B. Levett | present member | On Time | At Adjournment |
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.
Approve the agenda as submitted
There was no notable discussion on the motion.
To approve the agenda.
By: Nancy Ngwa Seconded by: Carolyn Collins
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Carolyn Collins Seconded by: Twan Leonard
The January board meeting was not a quorum. Adjustments on the attendance report were noted. Gregory Levett, Beauty Baldwin, and Carolyn Collins were present at the meeting. Erik Provitt, Pedro Marin, Dr. Katherine Williams, LC Johnson, and Nancy Ngwa were not present.
Financial Report approved.
By: Twan Leonard Seconded by: Carolyn Collins
S. Carpenter discussed the financial report.
The meeting adjourned at approximately 1:59 pm
Motion to adjourn
There was no notable discussion on the motion.