Meeting Summary

The Governance Committee met on Thursday March 23rd, 2023 @6:00 PM for what was scheduled to be a 1 hours and 3 minutes long meeting. Present: Kristal Ramirez, Chanel Recasner, Dr. Chad Owes, Kanetha Stephens, Shameka Smith, Ms. Buckley, Ms. Nealy, A. Evans, and Lisa Walker Not Present: Satonja Gilbert Scott, Heather Wells

The members considered the following items:

1. Welcome and Call to Order
2. Agenda Items
3. Adjournment

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Call to Order the Governance Committee Meeting (passed)
2. To Adjourn (passed)

3. Approve the update to the 2021-2025 Strategic Plan as presented. (passed)

   The meeting adjourned at 6:36PM