Meeting Summary

The Governance Committee met on Tuesday August 11th, 2026 @5:00 PM for what was scheduled to be a 0 hours and 52 minutes long meeting. Present: Ms. Leslie Purifoy Plunkett (board chair), Elisa Falco (Executive Director) Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Work Session
4. Adjournment

The committee considered 1 motions, of which 0 passed, and 0 failed:

1. Approve the agenda as submitted (proposed)

The meeting adjourned at 5:05 PM