Past Board Agenda

1. CALL TO ORDER

Actions:

Motion

Adopt the agenda as presented

Passed

with a motion by Pablo Beltran and a second by Richard Nguyen.

Vote:

Yes

Pablo Beltran

Yes

Danielle Cohen

Yes

Thomas Gemetti

Yes

Richard Nguyen

Yes

Michael Snyder

Minutes:

Governing Board President, Thomas Gemetti, called the meeting to order at 5:40 p.m.

2. ADOPT AGENDA

Rationale:
Additions to the agenda: Items may be added to the agenda in the event an emergency exists (majority vote), or the need to take action arises after posting of the agenda (two-thirds vote of the Board), or by unanimous vote of those present if less than full Board.

3. GOVERNANCE TEAM RETREAT

Rationale:
Terilyn Finders of Fagen Friedman and Fulfrost LLP will facilitate a Governance Team retreat.

Minutes:
The Governing Board, facilitated by Terilyn Finders of Fagen Friedman and Fulfrost LLP, reviewed communication protocols and the process for a governance team self-evaluation.
Attachments:
Agenda 3.20.17 Draft Governance Team Self Evaluation

4. ADJOURNMENT

Minutes:

The meeting was adjourned at 8:20 p.m.