Board Meeting Minutes Template - Michigan

1
SPECIAL MEETING
EDUCATION ACHIEVEMENT AUTHORITY
X BOARD OF DIRECTORS
X EXECUTIVE COMMITTEE
Date: September 4, 2013
Time: 6:00 PM
Location: Michigan State University – Detroit Center
3408 Woodward Avenue
Detroit, Michigan 48201
I. Call to Order
The meeting was called to order by Chairperson Goss at 6:00 PM. Chairperson Goss reminded the Board and
the public that this was a Joint Special Board of Directors/Executive Committee Meeting.
I. Roll Call
Chairperson Goss asked Tyrone Winfrey to call the roll of the Board of Directors.
Carol Goss, Chairperson Present Absent
Roy Roberts, Director Present Absent
Dr. Jann Joseph*, Director Present Absent
Michael Morris*, Director Present Absent
Mark Murray, Director Present Absent
William Pickard*, Director Present Absent
Shirley Stancato, Director Present Absent
A quorum of the EAA Board of Directors was determined. *Members Morris, Pickard and Joseph were present
via conference call.
Chairperson Goss asked Tyrone Winfrey to call the roll of the Executive Committee Members.
Executive Committee Attendance:
Carol Goss, Chairperson Present Absent
Michael Morris*, Director Present Absent
Mark Murray, Director Present Absent
William Pickard*, Director Present Absent
Roy Roberts, Director Present Absent
A quorum of the EAA Executive Committee was determined. *Members Pickard and Morris were present via
conference call.
II. Approval of Agenda
Chairperson Goss stated to the Board that there were amendments to the Agenda as old items under Business
and the Human Resources Report would not be discussed at this meeting.
Chairperson Goss then asked for a motion to approve the amended agenda with the proposed changes.
Motion: Member Morris
Support: Member Pickard
Ayes: 4 Nays: 0
The motion was carried.
MINUTES
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