Meeting Summary

The Committee of the Whole met on Saturday August 12th, 2023 @9:00 AM for what was scheduled to be a 0 hours and 42 minutes long meeting. Present: Stephen Pritchett, Paula Murphy, Nelmaris Alvarez, Khaliff Davis, Natasha Fenili, Michael Daniels, Tori Jackson Hines, Blossom Barker Not Present: Tony Jones

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 for the 8/12/23 Committee of a Whole meeting. (passed)
2. Motion made to adopt the minutes from the 5/24/23 Committee of a Whole meeting. (passed)

3. Motion made to adjourn the Committee of a Whole meeting at 10:05am. (passed)

   The meeting adjourned at 10:05AM