Meeting Summary

The Committee of the Whole met on Wednesday April 26th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Stephen Pritchett, Paula Murphy, Nelmaris Alvarez, Khaliff Davis, Tori Jackson Hines, Blossom Barker Not Present: Natasha Fenili, 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 agenda with the modification to add in a small recap of the governance training during the governance committee discussion. (passed)
2. Motion made to approve the minutes as written for the Committee of a Whole Meeting on February 22nd. (passed)

3. Motion made to adjourn the meeting at 7:57 pm. (passed)

   The meeting adjourned at 7:57 PM