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I.
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Opening Items
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5:30 PM
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| |
A.
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Record Attendance
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|
Fanny McKenna
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1 m
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| |
B.
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Call the Meeting to Order
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|
Percy Manson
|
1 m
|
| |
C.
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Approve Minutes
|
Approve Minutes
|
Percy Manson
|
1 m
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| |
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Minutes for Governance Committee Meeting on March 6, 2024
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|
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II.
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Governance Committee Items
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5:33 PM
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| |
A.
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Interview Perspective Board Members
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Discuss
|
Percy Manson
|
50 m
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| |
|
5:45 pm: Y. Spinner 5:55 pm: C. Walker 6:05 pm: D. Francois 6:15 pm: R. Stewart 6:25 pm: K. Wolfe
|
|
| |
B.
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Vote on Perspective Board Members
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Vote
|
Percy Manson
|
5 m
|
|
III.
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Other Business
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6:28 PM
|
| |
A.
|
Board Retreat Details
|
FYI
|
Percy Manson
|
2 m
|
| |
B.
|
Public Comment
|
Discuss
|
Percy Manson
|
5 m
|
|
IV.
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Closing Items
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6:35 PM
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| |
A.
|
Adjourn Meeting
|
Vote
|
|
|
