12/17/18 GC Minutes

/in /by

Members Present: Virginia Trujillo, President
Art Silva, Vice President
Evelyn Dow, Member
Elizabeth Piazza, Member
Victoria Tafoya, Member
Phillip Sapien, Member
Member Absent: Kathy Webb, Secretary

Guests: Mary Tarango, Principal

Governance Meeting Called to Order by Virginia Trujillo at 5:38 PM
Roll Call

 Quorum met.
Approval of Agenda

 Motion to approve agenda —Phillip Sapien
2 nd —Art Silva
Motion Approved

Approval of Amended Minutes from November 12 th , 2018
 Motion to approve agenda —Phillip
2 nd —Art Silva
Motion Approved

Approval of Minutes from December 7 th , 2018

 Motion to approve agenda —Elizabeth Piazza
2 nd —Phillip Sapien
Motion Approved
Open Forum: Two student presenters
Motion to move on Dress Code Policy

 Motion to approve adjustment to dress code —Phillip Sapien
2 nd —Art Silva
Motion Approved
Review of Cutler Foundation Activity
Mary reviewed the current status of the Cutler Foundation Activity. Everything is on
hold as we pursue a lease purchase amendment for the bond sales.

Motion to Adjourn

Motion to Approve—Elizabeth Piazza
2 nd —Phillip Sapien
Motion Approved
Meeting Adjourned at 5:51 PM