Washington Latin
Minutes
Special Board of Governors Meeting
Date and Time
Thursday June 23, 2022 at 6:00 PM
Directors Present
B. Williams-Kief (remote), C. McFadgion (remote), C. McGurn (remote), C. Wilkinson (remote), E. Paisner (remote), H. Rawlings (remote), J. Osgood (remote), K. Merritt (remote), L. Ballenger (remote), L. Rucker (remote), P. Jayachandran (remote), P. Mara (remote), T. Morgan (remote)
Directors Absent
A. Graham, B. Caldwell, K. Osagie, N. McCoy
Guests Present
C. Davis (remote), Khashiffa Roberts (remote), Melinda L. Maddox (remote), P. Anderson (remote), T. Porter (remote)
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
In-person social gathering this summer
II. Audit
A.
Welfare Benefits Plan
Board members are asked to review the welfare benefits plan and indicate (via email) whether they accept this sometime before the end of the month.
B.
Retirement Plan
Board members are asked to review the retirement plan resolutions and indicate (via email) whether they accept them sometime before the end of the month.
| Roll Call | |
|---|---|
| L. Rucker |
Aye
|
| K. Merritt |
Aye
|
| H. Rawlings |
Aye
|
| L. Ballenger |
Aye
|
| P. Jayachandran |
Aye
|
| C. McFadgion |
Aye
|
| K. Osagie |
Absent
|
| J. Osgood |
Aye
|
| C. Wilkinson |
Aye
|
| T. Morgan |
Aye
|
| B. Williams-Kief |
Aye
|
| N. McCoy |
Absent
|
| E. Paisner |
Aye
|
| A. Graham |
Absent
|
| C. McGurn |
Aye
|
| P. Mara |
Aye
|
| B. Caldwell |
Absent
|
III. Executive Session
A.
Discussion of negotiations
The Board discussed real estate negotiations in Executive Session.
| Roll Call | |
|---|---|
| C. Wilkinson |
Aye
|
| C. McGurn |
Aye
|
| B. Williams-Kief |
Aye
|
| J. Osgood |
Aye
|
| A. Graham |
Absent
|
| K. Osagie |
Absent
|
| C. McFadgion |
Aye
|
| T. Morgan |
Aye
|
| K. Merritt |
Aye
|
| E. Paisner |
Aye
|
| P. Mara |
Aye
|
| B. Caldwell |
Absent
|
| P. Jayachandran |
Aye
|
| L. Rucker |
Aye
|
| L. Ballenger |
Aye
|
| N. McCoy |
Absent
|
| H. Rawlings |
Aye
|
IV. Closing Items
A.
Adjourn Meeting
| Roll Call | |
|---|---|
| B. Williams-Kief |
Aye
|
| L. Ballenger |
Aye
|
| B. Caldwell |
Absent
|
| C. Wilkinson |
Aye
|
| T. Morgan |
Absent
|
| H. Rawlings |
Aye
|
| P. Mara |
Aye
|
| J. Osgood |
Aye
|
| K. Osagie |
Absent
|
| L. Rucker |
Aye
|
| C. McFadgion |
Aye
|
| N. McCoy |
Absent
|
| P. Jayachandran |
Aye
|
| E. Paisner |
Aye
|
| C. McGurn |
Aye
|
| K. Merritt |
Aye
|
| A. Graham |
Absent
|
We would like to have an in-person gathering for the board this summer, to express our gratitude to and say farewell to our departing members. Board members are asked to complete the Google Form with meeting options that was disseminated recently by Peter Anderson.