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:
- Call to Order
- Approval of Agenda
- Review Board memberships
- Review potential new board membership
- New Business – Future Agenda Items
- 2018-19 Governance Committee Calendar
The committee considered 2 motions, of which 2 passed, and 0 failed:
- Motion to accept agenda (passed)
-
Governance Committee Meetings second Tuesday of each month at 9am (passed)
The meeting adjourned at 10:47AM