Meeting Summary

The Governance Committee met on Wednesday January 10th, 2018 @6:00 PM for what was scheduled to be a 1 hours and 9 minutes long meeting. There were 4 out of 5 members present.

The members considered the following items:

1. Public Comment
2. Pledge Of Allegiance
3. Approval of the Agenda as Submitted
4. Welcome and Call to Order
5. Committee Action Items
6. Set Meeting for February
7. Adjournment
8. The Meeting was Adjourned

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

1. Approve the agenda as submitted (passed)

2. Approve the Video Policy Update (passed)

   The meeting adjourned at 7:05pm