Approve the agenda, with the amendment of the addition of Executive Session
By: Terrell Gilbert Seconded by: Donovan Potter
There was no notable discussion on the motion.
Name | Status | Arrival Time | Departure Time |
---|---|---|---|
Julius Farrington | present secretary | On Time | At Adjournment |
Donovan Potter | present member | On Time | At Adjournment |
Kim Day | present member | 5 Minutes Late | At Adjournment |
Monica Allen | present member | On Time | At Adjournment |
John Phelps | present member | 5 Minutes Late | At Adjournment |
Terrell Gilbert | present chair | On Time | At Adjournment |
Douglas McRae | present member | On Time | At Adjournment |
David Davis | present member | On Time | At Adjournment |
Hannah Heck | present vice-chair | On Time | At Adjournment |
Jessica Weissinger | present member | On Time | At Adjournment |
Jonathan Baker | present member | On Time | At Adjournment |
Sumhr Giboney | present member | On Time | At Adjournment |
Alyson West | not present member |
The meeting will be called to the order.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approve the agenda, with the amendment of the addition of Executive Session
By: Terrell Gilbert Seconded by: Donovan Potter
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Terrell Gilbert Seconded by: Jessica Weissinger
There was no notable discussion on the motion.
No public comment
Community Council Co-Chair gave an update on the following:
Approve 2020-2021 Budget
By: Douglas McRae Seconded by: Jessica Weissinger
None opposed
Governance Committee gives monthly report.
Training hours due by the end of next month
Board Candidacy Discussion of Alyson West, (Former Community Council Co-Chair 2018-2020) to be voted on during the September board meeting
Development Committee gives monthly report.
Motion to amend the agenda to add a vote on changing the title of our Principal.
By: Terrell Gilbert Seconded by: Hannah Heck
There was no notable discussion on the motion.
Motion to change the title of our Principal to Executive Director and Principal.
By: Terrell Gilbert Seconded by: Donovan Potter
There was no notable discussion on the motion.
For the purpose of discussing lease negotiations.
Columbia Residential lease has recently expired, discussion of next steps.
Motion to move into executive session for the purposes of lease negotiation
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.
Motion to move into executive session for the purposes of lease negotiation
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.
The meeting adjourned at approximately 9:06 pm
Motion to adjourn
By: Terrell Gilbert Seconded by: Julius Farrington
There was no notable discussion on the motion.