Meeting Summary

The Governance Committee met on Thursday October 10th, 2024 @7:00 PM for what was scheduled to be a 1 hours and 5 minutes long meeting. Present: Zach Robison, Robin Reese, Jamie Carroll, Travis Hill, Nora Burke, Richard Piercy, Mark Hitchcock, Jordan Patterson. Zach Venero, Katie Janse, David Straub, Nupur Dalal Not Present: Janaun Ivy, Cameron Lewis, Sara Dewitt, Kelly Swinks, Emma Feinberg

The members considered the following items:

1. Approval of Minutes
2. Committee Discussion
3. Approval of Agenda

The committee considered 2 motions, of which 1 passed, and 0 failed:

1. Approve the minutes from previous month's committee meeting. (passed)

2. Approve the agenda for Oct 10 meeting as submitted (proposed)

   The meeting adjourned at 8:05PM