Meeting Summary

The Committee of the Whole met on Wednesday October 27th, 2021 @7:00 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Stephen Pritchett, Paula Murphy, Khaliff Davis, Natasha Fenili, Tori Jackson Hines Not Present: Nelmaris Alvarez, Tony Jones, Michael Daniels, Blossom Barker

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Approval of Minutes
4. Discussion RE: Academic Committee
5. Discussion RE: Finance Committee
6. Discussion RE: Governance
7. Adjournment

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Quorum is present, Committee of a Whole meeting will start at 7:05 pm. (passed)
2. Motion made to modify the agenda by moving the discussion of the finance committee to be moved to after the academic committee. (passed)
3. Motion made to adopt the minutes from the 9.22.21 committee of a whole meeting. (passed)

4. Motion made to adjourn at 8:22 pm. (passed)

   The meeting adjourned at 8:22PM