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Board members discuss Governance Core chapters 6 and 7 in open workshop session
Summary
Trustees engaged in an open-format discussion of Governance Core Chapters 6 and 7 during the April 10 workshop; the minutes record participation by the full board but do not show any directives or formal votes.
Chapters 6 and 7 of the Governance Core were discussed in an open format among board members at the April 10, 2025 workshop. The minutes indicate that the discussion involved board members present — including Russ Garner, Tim Hennessee, Amanda Jones, Courtney Biasatti, Amy Shaw and Jason York — but do not include motions or formal board directives.
The transcript records the discussion as an agenda item (4.E) and shows the board took a brief recess at 7:46 p.m. and reconvened at 7:54 p.m. No vote or assignment arising from the Governance Core review is recorded in the minutes.
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