In Attendance: Donna Davies, Keith Kelly, Yvonne Young
Absent: Helen Hughes
Staff: Michael Murphy (Mike)
Guests: Grace Green, Lucas Lewis
- Welcome & Introductions
- Establish Quorum
- Consent Agenda
- Previous Meeting’s Minutes
- Executive Director's Report
- Committee Reports (requiring no action)
- Another report
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- Committee recommendations
- Items Removed from the Consent Agenda
- Financial Report
- Strategic Discussions
- Rachel Roberts moved to do something. Heather Demo seconded. 6 in favor, 1 opposed, 1 absence. Motion carried.
- Adjournment
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