Meeting Summary

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:

1. Discussion of foundation relationship w/ auction, PTO
2. Review bylaws for changes in light of new ED position.
3. Discussion of term length / limits
4. Update on onboarding plan / single repository of important docs
5. Review background check policy
6. Discuss spring recruiting.

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

The meeting adjourned at 9:04PM