Meeting Summary

The Governance Committee met on Wednesday November 17th, 2021 @6:30 PM for what was scheduled to be a 1 hours and 27 minutes long meeting. Present: Janelle Wilhite, Karen Shabazz, Wanda McKay, Tamseel Syed Not Present: Suzette Arnold

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Minutes from Governance Committee October meeting
4. Discussion of agenda
5. Other Topic Discussions
6. Action Steps
7. Recommendations to the Board (if applicable)
8. Recommendations to the Board (if applicable)
9. Adjourn

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

1. Approve the agenda as submitted (passed)

2. Approve minutes from Governance Committee meeting October 2021 (passed)

   The meeting adjourned at 1:50AM