I.
|
Opening Items
|
11:00 AM
|
|
Opening Items
|
|
|
A.
|
Record Attendance and Guests
|
|
Teri Williams
|
2 m
|
|
B.
|
Call the Meeting to Order
|
|
Teri Williams
|
2 m
|
|
C.
|
Approve Minutes
|
Approve Minutes
|
Teri Williams
|
2 m
|
|
|
Minutes for Governance Committee Meeting on April 20, 2023
|
|
II.
|
Committee Updates
|
11:06 AM
|
|
Governance
|
|
|
A.
|
Onboarding
|
Discuss
|
Teri Williams
|
20 m
|
|
B.
|
Orientation
|
Discuss
|
Teri Williams
|
20 m
|
III.
|
Other Business
|
11:46 AM
|
|
A.
|
Next Steps
|
|
|
5 m
|
IV.
|
Closing Items
|
11:51 AM
|
|
A.
|
Adjourn Meeting
|
Vote
|
Teri Williams
|
1 m
|