Meeting Summary

The Governing Board met on Thursday July 27th, 2023 @7:00 PM for what was scheduled to be a 0 hours and 36 minutes long meeting. Present: Richard Piercy, Jade Yang, Katherine Moore, Sterling Johnson, Cameron Lewis, Monique Dukes, Zach Robison, Sara Dewitt, Janaun Ivy, Robin Reese, Dan Waltzer Not Present: Andrew Tashiro, Kelly Swinks, Katherine Kelbaugh, Hope Black

The members considered the following items:

1. Welcome and Call to Order
2. Motion to enter Executive Session
3. Discuss a Matter in Executive Session
4. Motion to move out of Executive Session
5. Motion to Uphold the action in Executive Session
6. Motion to Adjourn

The committee considered 4 motions, of which 4 passed, and 0 failed:

1. Motion to enter Executive Session (passed)
2. Motion to move out of Executive Session (passed)
3. Motion to Uphold the Action carried unanimously in Executive Session (passed)

4. Motion to Adjourn (passed)

   The meeting adjourned at 1:32PM