Meeting Summary

The Committee of the Whole met on Wednesday January 26th, 2022 @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, Tony Jones, Tori Jackson Hines Not Present: 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: Finance Committee
5. Discussion RE: Academic Committee
6. Discussion RE: Governance Committee
7. Adjournment

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Motion made to approve the agenda as written. (passed)
2. Motion made to approve the minutes from the November board meeting as written. (passed)

3. Motion made to adjourn the meeting at 8:10 pm. (passed)

   The meeting adjourned at 8:10PM