Meeting Summary

The Committee of the Whole met on Wednesday November 29th, 2023 @6:30 PM for what was scheduled to be a 0 hours and 27 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 November 29, 2023 agenda as written. (passed)
2. Motion made to adopt and approve the October 25, 2023 Committee of a Whole meeting minutes as written. (passed)

3. Motion made to adjourn the Committee of a Whole meeting at 6:58 pm. (passed)

   The meeting adjourned at 6:58 PM