Meeting Summary

The Governance Committee met on Thursday May 25th, 2023 @6:00 PM for what was scheduled to be a 0 hours and 21 minutes long meeting. Present: Kristal Ramirez, Satonja Gilbert Scott, Chanel Recasner, Dr. Chad Owes, Kanetha Stephens Not Present: Heather Wells

The members considered the following items:

1. Welcome and Call to Order
2. Faculty Report
3. Presentation of New Potential Board Candidate - Tangi Bush
4. Presentation of New Potential Board Candidate - Lisa Bentley-Whieldon
5. Update to the Governing Board Policy Manual
6. New Business
7. Adjournment

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

1. Motion to Present Tangi Bush to the Governing Board on May 30, 2023 (passed)
2. Motion to Present Lisa Bentley-Whieldon to the Governing Board on May 30, 2023 (passed)

3. Present the Updated Policy Manual to the Governing Board on Tuesday, May 30, 2023 for consideration. (passed)

   The meeting adjourned at 7:29PM