— St. Louis Community College Dual Enrollment Program Action Consent, Minutes: 7.14 Meeting Minutes — May 19, 2021 Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson Board of Education Meeting Minutes June 2, 2021 Page 3

at Board Meetings There were no public comments presented at this board meeting.

Community and Liaison Reports Amy Rubin indicated that there are six applicants for the open board candidate position. Candidate filing ends on June 3rd.

Action, Procedural: 10.01 Adjournment That the Board ofEducation adjourn to executive session. Motion by Stacy Siwak, second by Gary Pierson. Final Resolution: Motion Carries Yes: Amy Rubin, Gary Pierson, Kimberly Hurst, Stacy Siwak, Joe Miller, Jason Wilson The business meeting was adjourned at 7:51 p.m., the board members and Dr. Doherty entered into executive session. \ UUML M:5,6... . _ cretary Amy'Rubin, Board President Approved: August 18,2021 Siwak, Bo r