Meeting Summary

The Governing Board met on Thursday April 25th, 2019 @5:00 PM for what was scheduled to be a 1 hours and 16 minutes long meeting. Present: Timothy Thorn, Jeffrey Wiseman, George Williams, Abby Wilkins, Henry Meeuwse, Sandra Barbour Not Present: Donald Morillo, Melanie Millar

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Agenda
3. Executive Session
4. Motions From Executive Session

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

1. Approve the agenda as submitted (passed)
2. Move into executive session (passed)
3. Out of Executive Session (passed)

4. Approve the Increase for Staff Bonus (passed)

   The meeting adjourned at 5:36PM