The Governance Committee met on Tuesday March 12th, 2019 @7:30 PM for what was scheduled to be a 0 hours and 30 minutes long meeting. Present: Jesse Lincoln, Tamara Shipley, Richard Piercy, Janaun Ivy Not Present: Jason Lesandrini
The members considered the following items:
- Discussion of foundation relationship w/ auction, PTO
- Review bylaws for changes in light of new ED position.
- Discussion of term length / limits
- Update on onboarding plan / single repository of important docs
- Review background check policy
- Discuss spring recruiting.
The committee considered 0 motions, of which 0 passed, and 0 failed:
The meeting adjourned at 9:04PM