Meeting Summary

The Governance Committee met on Tuesday March 23rd, 2021 @6:30 PM for what was scheduled to be a 1 hours and 8 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. Agenda Items
4. New Business
5. Adjournment

The committee considered 4 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Propose a policy that allows reimbursements for staff/teach paid training, etc., so that Finance doesn't have to review and approve/not approve each request under the modified terms of the policy updated in tonight's meeting. (proposed)
3. Motion to present the Reimbursement policy, as updated, to the General Board (passed)

4. Motion to Adjourn the Meeting (passed)

   The meeting adjourned at 7:47PM