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:
- Finalize Goals aligned to strategic plan priorities
- Reviewed the draft calendar
- Review Sample Dashboard and Calendar of meeting objectives for the board
- Approval of Minutes from Aug 22, 2019
The committee considered 4 motions, of which 2 passed, and 0 failed:
- Submit the draft goals to the board for approval at the next board meeting (proposed)
- Move to approve the draft goals as amended today and send to the board (passed)
- Approve the minutes as submitted (passed)
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Submit the draft dashboard to the board for approval at the next board meeting (proposed)
The meeting adjourned at 7:43PM