Meeting Summary

The Governing Board met on Tuesday June 26th, 2018 @7:00 PM for what was scheduled to be a 1 hours and 51 minutes long meeting. Present: Dr. DeAndre S. Pickett, Fred Parham, Tony Morrison, Rebecca Dearolph, Tha Vin, Britton Batemon, Jennifer Fine, Dr. Laurie Jackson-Lee, Virginia Smith, Farrah Brown Not Present: Erin Rodgers, Dr. Kelly Johnson, Bianca Motley Broom, Cheryl Parker, Jessica Monti, Laura Calloway

The members considered the following items:

1. Approval of Agenda
2. Approval of Minutes from May 29, 2018
3. Public Comment
4. Principal Report
5. Faculty Report
6. Finance Committee Report
7. Welcome and Call to Order
8. Communications Report
9. Governance Committee Report
10. Academic & School Performance Committee Report
11. President’s Report
12. The Meeting was Adjourned

The committee considered 7 motions, of which 7 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Approve the minutes as submitted (passed)
3. Motion to approve the scope of services, retainer contract, and to authorize related negotiations with the communications consultant, Flylight Creative. (passed)
4. Approve transition of outgoing President, Dr. De'Andre S. Pickett into Immediate Past President status. (passed)
5. Motion to adjourn (passed)
6. To amend the approved healthcare benefits and accept plan 3 to reduce the single contribution to $450 for employee contribution, and set employee + spouse/ or employee+ child at $800, and family to $1000 per month. (passed)

7. Motion to approve a full term for Dr. Kelly Johnson. (passed)

   The meeting adjourned at 8:59