Meeting Summary

The Governance Committee met on Tuesday March 13th, 2018 @5:30 PM for what was scheduled to be a 1 hours and 11 minutes long meeting. Present: Jeff Stillwell, Ebony Morris, George Williams, Don Marshall Not Present: Timothy Diebold

The members considered the following items:

1. Welcome and Call to Order
2. Approval of Minutes from Jan 10, 2018
3. Committee Action Items
4. Other Committee Action
5. Adjournment

The committee considered 5 motions, of which 0 passed, and 0 failed:

1. Motion to start meeting (proposed)
2. Motion to approve (proposed)
3. Approve the minutes as submitted (proposed)
4. Motion to Adjourn (proposed)

5. Motion to Adjourn (proposed)

   The meeting adjourned at 7:22PM