Meeting Summary

The Governance Committee met on Thursday June 2nd, 2022 @7:00 PM for what was scheduled to be a 1 hours and 12 minutes long meeting. Present: Tamara Shipley, Janaun Ivy, Richard Piercy, Zach Robison Not Present: Jason Lesandrini, Carla Smith

The members considered the following items:

1. Approval of Agenda
2. Board Succession Planning
3. By Laws Review
4. Adjourn

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

1. Approve the agenda as submitted (proposed)
2. approve the nomination list for election to the Board of Directors. (proposed)

3. adjourn. (proposed)

   The meeting adjourned at 4:15PM