Meeting Summary

The Committee of the Whole met on Wednesday November 17th, 2021 @7:00 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Stephen Pritchett, Paula Murphy, Nelmaris Alvarez, Khaliff Davis, Natasha Fenili, Michael Daniels Not Present: Tony Jones, Tori Jackson Hines, 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: Finance Committee
5. Discussion RE: Academic Committee
6. Discussion RE: Governance Committee
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 7:02pm. (passed)
2. Motion made to approve the agenda as written. (passed)
3. Motion made to approve the October minutes as written. (passed)

4. Motion made to adjourn the meeting at 7:27 pm. (passed)

   The meeting adjourned at 7:27PM