Meeting Summary

The Governing Board met on Thursday August 22nd, 2019 @10:30 AM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: Paula Murphy, Tony Jones, Nelmaris Alvarez, Natasha Fenili, Stephen Pritchett, Michael Daniels, Khaliff Davis Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Public Comment
5. Committee Reports
6. Discussion RE: Board Retreat
7. Discussion and Vote RE: Approval of Monthly Financial Reports
8. Discussion RE: FY20 Calendar for Governing Board
9. Discussion and Vote RE: Financial Policies
10. Ribbon Cutting Ceremony
11. Chairman's Remarks

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Quorum is present, motion made to start meeting at 10:55 am. (passed)
2. Motion made to adopt agenda with the modification of the following; Addition of Discussion RE: Retreat Time Addition of Discussion and Vote RE: FY20 Calendar for Governing Board Addition of Discussion and Vote: Current financial reports (passed)
3. Motion made to adopt minutes. (passed)
4. Motion made to adopt minutes from committee of a whole meeting to the board meeting minutes. (passed)
5. Motion to adopt year end financial statement as submitted. (passed)
6. Motion made to adopt FY Calendar for Governing Board Meetings to be on the fourth Wednesday of every month at 8:30 am in the fellowship hall of Resurgence Hall. (passed)

7. Motion to vote on year end financial statement as presented. (passed)

   The meeting adjourned at 11:23 AM