Meeting Summary

The Governing Board met on Tuesday December 17th, 2024 @7:00 PM for what was scheduled to be a 2 hours and 2 minutes long meeting. Present: Richard Piercy, Zach Robison, Sara Dewitt, Ashley Rowland, Trisha Cuda, Jamie Carroll, Cameron Lewis, Robin Reese, Chelsea Harris, Travis Hill, LeQuinta Wilkins, Janaun Ivy, Monique Dukes, Jade Yang, Dan Waltzer, Katherine Kelbaugh Not Present: Hope Black

The members considered the following items:

1. Welcome and Call to Order
2. Public Comment
3. Approve Previous Meeting Minutes
4. Approval of Agenda
5. Executive Director's Report
6. Governance Committee Update
7. Finance Committee Update
8. Facilities Committee Update
9. Diversity Committee Update
10. Board Chair Update

The committee considered 5 motions, of which 5 passed, and 0 failed:

1. Approve previous meeting minutes for the November 19, 2024 meeting as previously sent out. (passed)
2. Approved the agenda for the December 17, 2024 Meeting with amendments for deferring the Principal's Report to next month and also to move up the Governance Committee report up to after the Executive Director report. (passed)
3. Motion to nominate Nupur Dalal to the Board of Directors effective January 1, 2025. (passed)
4. Motion to nominate Jordon Patterson to the Board of Directors effective January 1, 2025. (passed)

5. Motion to Nominate Richard Piercy and Janaun Ivy to the Advisory Council effective January 1, 2025. (passed)

   The meeting adjourned at 7:44PM