Meeting Summary

The Governing Board met on Thursday June 7th, 2018 @6:40 PM for what was scheduled to be a 1 hours and 17 minutes long meeting. Present: William Greene, Tanina Packer, Travis Stroud, Daniel McKayhan, Karen Womack, Pardes Sulaiman, Altrenesha Ervin, Eboni Chillis, Lonnie White, Deana Holiday Ingraham

The members considered the following items:

1. Welcome and Call to Order
2. Enrollment Review
3. Approval of Agenda
4. SLAM Foundation
5. Academica
6. Funding/Finance Review
7. Announcements

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Motion for a vote of confidence for Academica to continue contracted services and discuss with Board Chair and Vice Chair areas of concern (passed)

3. Motion for the Board Chair and Vice Chair to meet with SLAM Foundation regarding additional funding (passed)

   The meeting adjourned at 9:26PM