Approve the minutes as submitted
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Jennifer Fine | not present ex-officio | ||
| Heather Wells | present member | On Time | At Adjournment |
| Rebecca Dearolph | not present member | ||
| Satonja Gilbert Scott | present member | On Time | At Adjournment |
| Kristal Ramirez | present chair | On Time | At Adjournment |
| Kristin Jackson | not present member |
The meeting will be called to the order 6:32
1) Approval of Governance Committee Meeting Minutes for June 19, 2020 (Action)
2)Discuss election of 2021-2022 Board Officers
3) Discuss strategic planning
Approve the minutes as submitted
There was no notable discussion on the motion.
Motion to approve minutes
By: Kristal Ramirez Seconded by: Satonja Gilbert Scott
There was no notable discussion on the motion.
Motion to adjourn
By: Kristal Ramirez Seconded by: Satonja Gilbert Scott
There was no notable discussion on the motion.
The meeting adjourned at approximately 7:06 pm
Motion to adjourn
By: Kristal Ramirez Seconded by: Satonja Gilbert Scott
There was no notable discussion on the motion.