Approve the minutes
By: Dr. Katherine Williams Seconded by: Beauty Baldwin
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Beauty Baldwin | present chair | On Time | At Adjournment |
| Erik Provitt | present member | On Time | At Adjournment |
| Twan Leonard | present member | On Time | At Adjournment |
| Pedro Marin | not present member | ||
| Dr. Katherine Williams | present member | On Time | At Adjournment |
| LC Johnson | not present member | ||
| Nancy Ngwa | present member | On Time | At Adjournment |
| Gregory B. Levett | present member | On Time | At Adjournment |
Approve the minutes
By: Dr. Katherine Williams Seconded by: Beauty Baldwin
There was no notable discussion on the motion.
Approve the agenda.
By: Beauty Baldwin Seconded by: Dr. Katherine Williams
There was no notable discussion on the motion.
No Public Comments
Approve the Financial Report: Budget vs. Actual, Profit & Loss, and the Balance Sheet.
By: Beauty Baldwin Seconded by: Nancy Ngwa
There was no notable discussion on the motion.
For the purpose of HR
Move into executive session to discuss Personnel.
By: Beauty Baldwin Seconded by: Dr. Katherine Williams
There was no notable discussion on the motion.
The meeting adjourned at approximately 2:30 pm
Motion to adjourn
By: Gregory B. Levett Seconded by: Gregory B. Levett
There was no notable discussion on the motion.