Meeting Summary

The Governance Committee met on Thursday February 20th, 2020 @6:30 PM for what was scheduled to be a 0 hours and 53 minutes long meeting. Present: Janelle Wilhite, Karen Shabazz, Wanda McKay Not Present: Suzette Arnold, Roberta Walker

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Training Hours Update
4. Strategic Plan
5. HOS Evaluation
6. Communications Plan
7. Board Retreat
8. Other Business
9. Adjournment

The committee considered 2 motions, of which 2 passed, and 0 failed:

1. Approve the agenda as submitted (passed)

2. Motion to adjourn the meeting. (passed)

   The meeting adjourned at 10:45PM