Meeting Summary

The Governing Board met on Tuesday June 17th, 2025 @7:00 PM for what was scheduled to be a 2 hours and 22 minutes long meeting. Present: Zach Robison, Sara Dewitt, Ashley Rowland, Trisha Cuda, Jamie Carroll, Cameron Lewis, Robin Reese, Chelsea Harris, Travis Hill, LeQuinta Wilkins, Monique Dukes, Dan Waltzer, Katherine Kelbaugh, Hope Black, Nupur Dalal, Jordon Patterson, Jade Yang Not Present: none

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. Principal's Report
6. Executive Director's Report
7. Finance Committee Update
8. Governance Committee Update
9. Community, Engagement, and Opportunity Committee Update
10. Facilities Committee Update
11. Board Chair Update
12. Executive Session
13. Adjourn

The committee considered 9 motions, of which 9 passed, and 0 failed:

1. Approve previous meeting minutes for the May 20, 2025 meeting as previously sent out. (passed)
2. Approve the agenda for the June 17, 2025 Meeting. (passed)
3. To approve July spending report. (passed)
4. To approve new Board Members Officer slate as of July 1, 2025. (passed)
5. To approve new Bank Signers for July 1, 2025 - to sign over in mid-July. (passed)
6. To nominate Jade Yang and Sara DeWitt to the TMS Advisory Board. (passed)
7. to adjourn. (passed)
8. Go into Executive Session. (passed)

9. Come out of Executive Session and resume Regular Session. (passed)

   The meeting adjourned at 8:43PM