Meeting Summary

The Governance Committee met on Wednesday August 22nd, 2018 @9:00 AM for what was scheduled to be a 0 hours and 47 minutes long meeting. Present: Natasha Fenili, Paula Murphy Not Present: Stephen Pritchett

The members considered the following items:

1. Call to Order
2. Approval of Agenda
3. Review Board memberships
4. Review potential new board membership
5. New Business – Future Agenda Items
6. 2018-19 Governance Committee Calendar

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

1. Motion to accept agenda (passed)

2. Governance Committee Meetings second Tuesday of each month at 9am (passed)

   The meeting adjourned at 10:47AM