I.
|
Opening Items
|
6:00 PM
|
|
Opening Items
|
|
|
A.
|
Record Attendance and Guests
|
|
Victor Rivera
|
1 m
|
|
B.
|
Call the Meeting to Order
|
|
Victor Rivera
|
1 m
|
|
C.
|
Review of the minutes
|
Discuss
|
Victor Rivera
|
2 m
|
|
D.
|
Vote to approve minutes
|
Approve Minutes
|
Victor Rivera
|
1 m
|
|
|
Minutes for Monthly Board Meeting on September 21, 2021
|
|
II.
|
Academic and Family Life Committee
|
6:05 PM
|
|
A.
|
Committee Update
|
FYI
|
Cecelia Russo
|
10 m
|
|
|
|
|
III.
|
Finance Committee
|
6:15 PM
|
|
A.
|
Committee Update
|
FYI
|
Tyler McConnell
|
10 m
|
|
|
|
|
IV.
|
Governance Committee
|
6:25 PM
|
|
A.
|
Committee update
|
FYI
|
Doris Givens
|
10 m
|
V.
|
Development
|
6:35 PM
|
|
A.
|
Committee's Update
|
Discuss
|
Tamikka Pate
|
10 m
|
|
|
Follow-up on Trustee Ambassadors' framework.
|
|
VI.
|
New and Old Business
|
6:45 PM
|
|
A.
|
Old Business
|
Discuss
|
Victor Rivera
|
1 m
|
VII.
|
Public Comments
|
6:46 PM
|
|
A.
|
Public Comments
|
Discuss
|
|
5 m
|
VIII.
|
Closing Items
|
6:51 PM
|
|
A.
|
Adjourn Meeting
|
Vote
|
Victor Rivera
|
1 m
|