Meeting Summary

The Committee of the Whole met on Wednesday October 26th, 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, Tony Jones, Michael Daniels Not Present: Stephen Pritchett, 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 3 motions, of which 3 passed, and 0 failed:

1. Motion made to approve the agenda with the modification of the removal the academic committee discussion. (passed)
2. Motion made to adopt the minutes as written from the September Committee of a Whole minutes. (passed)

3. Motion made to adjourn at 7:46 pm. (passed)

   The meeting adjourned at 7:46 PM