CharterBoards

Name	Status	Arrival Time	Departure Time
Bridgett Bell	present member	On Time	At Adjournment
Kristal Ramirez	not present member
Satonja Gilbert Scott	present member	On Time	At Adjournment
Kristin Jackson	present member	On Time	At Adjournment
Willie G. Davis, Jr.	present member	On Time	At Adjournment
Mitch Foster II	present vice-chair	On Time	At Adjournment
Carla Wagner	present secretary	On Time	At Adjournment
Heather Wells	not present chair
Jennifer Fine	not present ex-officio
Farand Dolland	not present ex-officio
Farrah Brown	not present member
Ishmael Abdul-Salam	present ex-officio	On Time	At Adjournment
Kelly Brokenburr	not present member

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Motion:

Approve the agenda as submitted.

By: Bridgett Bell Seconded by: Satonja Gilbert Scott

Discussion:

There was no notable discussion on the motion.

FY22 Budget

Schedule Two Public Budget Meetings

Employee Bonuses

Motion:

Move to approve the funding shortfall for retention bonuses not to exceed $26,000.

By: Willie G. Davis, Jr. Seconded by: Mitch Foster II

Discussion:

There was no notable discussion on the motion.

Motion:

Move into executive session a 6:34PM

By: Bridgett Bell Seconded by: Mitch Foster II

Discussion:

There was no notable discussion on the motion.

Motion:

Exit executive session at 7:08 PM

By: Mitch Foster II Seconded by: Bridgett Bell

Discussion:

There was no notable discussion on the motion.

The meeting adjourned at approximately 7:10 pm

Motion:

Motion to adjourn

Discussion:

There was no notable discussion on the motion.