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Board reestablishes negotiations and facilities committee rosters; members discuss governance process
Summary
Board reviewed and reappointed committee memberships (negotiations: Erica, Christie, Kristen; facilities: Erica, Sarah, Buck) after reading Erica Price's letter proposing tiered membership; members agreed to consider formalizing committee selection in governance documents.
Board leadership presented committee assignments and read a written proposal from Erica Price suggesting one member from each tenure 'tier' serve on the facilities and negotiations committees. The chair read Erica's comments into the record and the board discussed whether to formalize the approach in the governance handbook.
After discussion, the board approved committee rosters: the negotiations committee will include Erica Price, Christie Vanmeter and Kristen Fisher; the facilities committee will include Erica, Sarah and Buck Reuter. A motion to approve the reappointments carried 5-0.
