Meeting Summary

The Committee of the Whole met on Wednesday April 27th, 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, Tori Jackson Hines, Blossom Barker Not Present: Tony Jones, Michael Daniels

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 adopt the agenda as written. (passed)
2. Motion to approve the minutes from the March 23rd board meeting as written. (passed)

3. Motion made to adjourn the meeting at 7:28 pm. (passed)

   The meeting adjourned at 7:28 pm