Meeting Summary

The Governance Committee met on Wednesday January 20th, 2021 @6:30 PM for what was scheduled to be a 0 hours and 38 minutes long meeting. Present: Kristal Ramirez, Heather Wells, Satonja Gilbert Scott, Kristin Jackson Not Present: none

The members considered the following items:

1. Approval of Agenda
2. Grievance Policy
3. Upcoming Considerations with Reopening, Covid-19, and Reimbursement Policy Review
4. New Business
5. Adjournment

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

1. Approve the agenda as submitted (proposed)
2. To approve. (passed)

3. Motion to Amend Agenda to Postpone Voting on Policy for Reimbursement. (passed)

   The meeting adjourned at 7:32PM