Board Members Present: Tanner Postma, Anthony Garguili, Melissa Foley, Jane Bace, Dana Tart, Kathryn Sisler, Bob McFeeters, Alison Linthicum
Also Present: Craig Harris and Amy Fleming
A. Welcome; Tanner welcomes everyone to the meeting.
B. Owner Comments: None
C. Approval of Minutes: Approved as written
D. Board Process Monitoring: 4.2 Board Job Products; We feel there should be a Board [...]