Meeting Summary

The Governing Board met on Monday November 13th, 2017 @7:00 PM for what was scheduled to be a 1 hours and 6 minutes long meeting. There were 9 out of 9 members present.

The members considered the following items:

1. Welcome and Call to Order
2. Approval of the Agenda as Submitted
3. Executive Director's Report
4. Public Comment
5. Finance Committee Report

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

1. Approve the agenda as submitted (passed)

2. Approve the financial reports (passed)

   The meeting adjourned at 9:33PM