Meeting Summary

The Governance Committee met on Tuesday November 10th, 2020 @6:30 PM for what was scheduled to be a 0 hours and 38 minutes long meeting. Present: Kristal Ramirez, Heather Wells, Satonja Gilbert Scott, Kristin Jackson Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Agenda Items

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

1. Motion to approve the agenda as presented (passed)
2. Meeting called to order. (passed)
3. Approve the proposed TMSA Temporary Teleworking Agreement (proposed)

4. Motion to approve the TMSA Temporary Teleworking Agreement with amendments. (passed)

   The meeting adjourned at 7:48PM