Meeting Summary

The Governance Committee met on Tuesday July 21st, 2020 @6:35 PM for what was scheduled to be a 1 hours and 6 minutes long meeting. Present: Heather Wells, Satonja Gilbert Scott, Kristal Ramirez Not Present: Jennifer Fine, Rebecca Dearolph

The members considered the following items:

1. Welcome and Call to Order
2. Agenda Items
3. Approval of Minutes from Jun 19, 2020

The committee considered 3 motions, of which 2 passed, and 0 failed:

1. Approve the minutes as submitted (proposed)
2. Motion to approve minutes (passed)

3. Motion to adjourn (passed)

   The meeting adjourned at 7:05PM