Meeting Summary

The Governing Board met on Monday April 4th, 2022 @6:30 PM for what was scheduled to be a 0 hours and 38 minutes long meeting. Present: Timothy Thorn, Carson Stewart, Maggie Bennett, Henry Meeuwse, Jeff Hays, Andrea Quinn, Cathy Woodall, Melanie Millar Not Present: Berry Anderson

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Letter of Agreement with Legal Counsel
4. Approval of Minutes from Mar 23, 2022
5. The Meeting was Adjourned

The committee considered 3 motions, of which 3 passed, and 0 failed:

1. Approve the agenda as submitted (passed)
2. Retain the legal services of Margaret Dullanty with the firm, Turner/Caudell to represent the JICHS Board of Directors. (passed)

3. Motion to adjourn (passed)

   The meeting adjourned at 7:05PM