Meeting Summary

The Governance Committee met on Thursday April 22nd, 2021 @5:30 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 5 motions, of which 4 passed, and 0 failed:

1. Motion to call the meeting to Order. (passed)
2. Approve the agenda as submitted (passed)
3. Motion to Present the 2021 Governing Board Recruitment Application to Communications, incorporating all updates discussed and adopted - if any - to be published as soon as possible to initiate the 2021 Governing Board Recruitment Process. (passed)
4. Adjourn the April 2021 Governance Committee Meeting. (proposed)

5. Motion to Adjourn the April 2021 Governance Committee Meeting. (passed)

   The meeting adjourned at 6:15PM