Meeting Summary

The Committee of the Whole met on Wednesday June 22nd, 2022 @7:00 PM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Paula Murphy, Nelmaris Alvarez, Khaliff Davis, Natasha Fenili, Tori Jackson Hines, Blossom Barker Not Present: Stephen Pritchett, 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 approve the Committee of a Whole agenda. (passed)
2. Motion made to adopt the minutes from the May board meeting with the modification of the review of the financial statements. (passed)

3. Motion made to adjourn the meeting at 8:03 pm. (passed)

   The meeting adjourned at 8:03PM