Approve the agenda as submitted
By: Dr. Katherine Williams Seconded by: Twan Leonard
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Beauty Baldwin | present chair | On Time | At Adjournment |
Erik Provitt | present member | On Time | At Adjournment |
Carolyn Collins | not present member | ||
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
By: Dr. Katherine Williams Seconded by: Twan Leonard
There was no notable discussion on the motion.
Approve the minutes
There was no notable discussion on the motion.
Approve the Financial Report
By: Nancy Ngwa Seconded by: Gregory B. Levett
A financial Adhoc committee will be led by Mr. Levett.
Executive Session for the purpose of Staffing.
The meeting adjourned at approximately 2:35 pm
Motion to adjourn
By: Nancy Ngwa Seconded by: Dr. Katherine Williams
There was no notable discussion on the motion.