Jefferson RISE
Minutes
Governance Committee Meeting
Date and Time
Wednesday October 19, 2016 at 6:00 PM
Location
501B Lapalco Blvd, Gretna, LA 70056
In full compliance with Open Meeting Law, Jefferson RISE posts all agendas at least 24-hours prior to the meeting at the Jefferson RISE Office and online at www.jeffersonrise.org. Minutes are available online after they have been approved at the following meeting.
Committee Members Present
Diane Jackson (remote), Kyle Goss, Robert Spencer
Committee Members Absent
Kathleen Sullivan
I. Opening Items
A.
Record Attendance and Guests
B.
Call the Meeting to Order
Diane Jackson called a meeting of the Governance Committee of Jefferson RISE to order on Wednesday Oct 19, 2016 at 6:08 PM.
C.
Approve Minutes
Kyle Goss made a motion to approve minutes from the Governance Committee Meeting on 07-13-16 Governance Committee Meeting on 07-13-16.
Robert Spencer seconded the motion.
The committee VOTED unanimously to approve the motion.
II. Governance
A.
Board Member Training and Development
Committee discussed Gina from Board on Track's role in the upcoming meeting, reinvigorating board members for the 2016-2017 year, and new member recruitment.
III. Closing Items
A.
Adjourn Meeting
There being no further business to be transacted, and upon motion duly made, seconded and approved, the meeting was adjourned at 6:45 PM.
Respectfully Submitted,
Diane Jackson
Robert Spencer made a motion to adjourn the meeting.
Kyle Goss seconded the motion.
The committee VOTED unanimously to approve the motion.