Meeting Summary

The Governance Committee met on Tuesday October 1st, 2019 @6:00 PM for what was scheduled to be a 1 hours and 20 minutes long meeting. Present: Jessica Pressley-Willis, Patrick Muhammad, Samuel Wakefield Not Present: Kanethia Henderson, April Ledom

The members considered the following items:

1. Approval of Agenda
2. Review Draft Initiatives
3. Review Tracker and Dashboards for upcoming board mtg

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

1. Approve the agenda as submitted (passed)

2. approving the agenda (passed)

   The meeting adjourned at 7:15PM