Meeting Summary

The Governance Committee met on Thursday June 13th, 2019 @12:00 PM for what was scheduled to be a 1 hours and 7 minutes long meeting. Present: Jennifer Fine, Heather Wells, Rebecca Dearolph, Satonja Gilbert Scott, Kristal Ramirez Not Present: none

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Agenda Items
4. Adjournment

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

1. Approve the agenda as submitted (passed)

2. Motion is made to adjourn the meeting. (passed)

   The meeting adjourned at 5:15PM