Meeting Summary

The Committee of the Whole met on Wednesday May 22nd, 2024 @6:30 PM 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. 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 following additions; FY25 Scholar and Family Handbook Discussion and FY25 Board Meeting calendar dates Discussion. (passed)
2. Motion made to adopt the Committee of a Whole Minutes from the March 27th meeting. (passed)

3. Motion made to adjourn the Committee of a Whole meeting at 7:06 pm. (passed)

   The meeting adjourned at 7:06 pm.