Meeting Summary

The Governance Committee met on Tuesday February 16th, 2021 @6:30 PM for what was scheduled to be a 1 hours and 13 minutes long meeting. Present: Kristal Ramirez, Heather Wells, Kristin Jackson Not Present: Satonja Gilbert Scott

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Public comment
4. Discussion of Board Training
5. Grievance Policy
6. Executice Session
7. Adjournment

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

1. Approve the agenda as submitted (passed)

2. To Adjourn (passed)

   The meeting adjourned at