Archive for month: June, 2018 (Page 2)

Present: Virginia Trujillo, President
Phillip Sapien, Member
Art Silva, Member

Absent: Kathy Webb, Member
Chris Velasquez, Vice President
Guests: Mary Tarango, Principal
Tina Fritts, COO
Kathy Potter

Governance Council Called to Order by Virginia Trujillo @ 7:30 p.m.
Roll Call
 Quorum met.
Approval of Agenda
 Motion to approve agenda – Phillip Sapien
2 nd . – Art Silva
Motion Approved
Approval of Previous Governance Council (GC) Meeting Minutes
 Motion to approve minutes of May 21, 2018, 5:30 p.m. – Phillip Sapien
2 nd . – Art Silva
Motion Approved
Mext Meeting
 Monday, June 18, 2018 @ 5:30 p.m.
Motion to adjourn – Phillip Sapien
 2 nd . – Art Silva
Motion Approved
Meeting adjourned at 7:35 p.m.