Meeting Summary

The Committee of the Whole met on Wednesday January 25th, 2023 @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, Tony Jones, Tori Jackson Hines, Blossom Barker Not Present: Natasha Fenili, 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. 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 November 16, 2022 Committee of a Whole minutes as written. (passed)

3. Motion made to adjourn the Committee of a Whole meeting at 8:05 pm. (passed)

   The meeting adjourned at 8:05 pm.