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I.
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Opening Items
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4:00 PM
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| |
A.
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Record Attendance
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|
Bob Carlson
|
1 m
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| |
B.
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Call the Meeting to Order
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|
Bob Carlson
|
1 m
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| |
C.
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Approve June's Meeting Minutes
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Approve Minutes
|
Bob Carlson
|
1 m
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| |
|
Minutes for GOBPT June Governance Meeting on June 15, 2026
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|
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II.
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Governance Committee
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4:03 PM
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| |
A.
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COO Report
|
FYI
|
Latoya Hubbard
|
10 m
|
| |
B.
|
CEO Report
|
FYI
|
John Scalice
|
10 m
|
|
III.
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Executive Session
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4:23 PM
|
| |
A.
|
Enter into Executive Session
|
Vote
|
Bob Carlson
|
1 m
|
| |
B.
|
Exit out of Executive Session
|
Vote
|
Bob Carlson
|
1 m
|
|
IV.
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Other Business
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4:25 PM
|
| |
A.
|
New business
|
|
Bob Carlson
|
1 m
|
|
V.
|
Closing Items
|
4:26 PM
|
| |
A.
|
Adjourn Meeting
|
Vote
|
|
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