Meeting Summary
The Committee of the Whole met on Wednesday May 24th, 2023 @7:00 PM for what was scheduled to be a 1 hours and 12 minutes long meeting. Present: Stephen Pritchett, Paula Murphy, Khaliff Davis, Natasha Fenili, Tony Jones, Michael Daniels, Tori Jackson Hines, Blossom Barker Not Present: Nelmaris Alvarez
The members considered the following items:
- Welcome and Call to Order
- Approval of Agenda
- Approval of Minutes
- Discussion RE: Finance Committee
- Discussion RE: Academic Committee
- Discussion RE: Governance Committee
- Adjournment
The committee considered 3 motions, of which 3 passed, and 0 failed:
- Motion made to approve the agenda with the addition of the discussions for FY24 Scholar and Family Handbook and FY24 Employee Handbook to the Governance Committee discussion. (passed)
- Motion made to adopt and approve the minutes from the April 26th Committee of a Whole meeting. (passed)
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Motion made to adjourn the committee of a whole meeting at 8:00pm. (passed)
The meeting adjourned at 8:00PM