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:

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 addition of the discussions for FY24 Scholar and Family Handbook and FY24 Employee Handbook to the Governance Committee discussion. (passed)
2. Motion made to adopt and approve the minutes from the April 26th Committee of a Whole meeting. (passed)

3. Motion made to adjourn the committee of a whole meeting at 8:00pm. (passed)

   The meeting adjourned at 8:00PM