Meeting Summary

The Governance Committee met on Friday May 18th, 2018 @9:30 PM for what was scheduled to be a 0 hours and 48 minutes long meeting. Present: Janelle Wilhite, Suzette Arnold, Brian Woods, Roberta Walker Not Present: none

The members considered the following items:

1. Call to Order
2. Board Members Confidentiality and Conflict of Interest Statements
3. Board Summer Retreat 2018
4. Other Governance Committee Business
5. Next Meeting Date and Time
6. Adjournment

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

The meeting adjourned at 11:00 a.m.