Meeting Summary

The Governance Committee met on Thursday September 5th, 2019 @6:00 PM for what was scheduled to be a 1 hours and 15 minutes long meeting. Present: Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield Not Present: April Ledom, Kanethia Henderson

The members considered the following items:

1. Finalize Goals aligned to strategic plan priorities
2. Reviewed the draft calendar
3. Review Sample Dashboard and Calendar of meeting objectives for the board
4. Approval of Minutes from Aug 22, 2019

The committee considered 4 motions, of which 2 passed, and 0 failed:

1. Submit the draft goals to the board for approval at the next board meeting (proposed)
2. Move to approve the draft goals as amended today and send to the board (passed)
3. Approve the minutes as submitted (passed)

4. Submit the draft dashboard to the board for approval at the next board meeting (proposed)

   The meeting adjourned at 7:43PM