Regent Henry called the meeting to order at 9:50 a.m. on July 27, 2012.
Regent Henry asked for the roll call, which was recorded as follows:
Regent Lavaughn Henry, present
Regent Ron Banks, present
Regent David Guarnieri, absent
Regent Syamala Reddy, present
Regent Chuck Whitehead, present
Mrs. Johnson, present
A quorum was declared.
Action: Motion to approve the minutes from the June 4, 2012 Finance and Business Committee meeting was made by Regent Reddy and seconded by Regent Whitehead. The minutes stand as approved.
Motion to approve the minutes from the June 4, 2012 Finance and Business Committee meeting was made by Regent Reddy and seconded by Regent Whitehead. The minutes stand as approved.
Regent Henry recognized Mrs. Johnson to carry the discussion forward.
Vice President Johnson informed the committee that there have been several personnel changes in Finance and Business with the resignation of Claudine Gee, Director of Budget Policy & Planning on April 27, 2012 and Douglas Allen, Director of Accounting on June 1, 2012. Mr. Delandual Conwell was introduced as the new Compliance Coordinator & Operations Database Specialist. Mrs. Johnson stated that Yolanda Spooney, Director of Accounting will start September 4, 2012.