Governance Committee Meeting

Zoom Meeting ID: 826 5157 3207 Passcode: ECLB2024

I.

Call to Order & Attendance

II.

Previous Meeting Minutes

III.

Invoices to be Paid

IV.

Unfinished & New Business

A.

Tree Quotes and process

B.

New Hires

C.

ED Contract Review Process

D.

Bylaw Review Update

E.

Center for Community Progress and National Land Bank Network - Land Bank training: Strategic Board Governance

F.

Office Furniture

V.

Adjournment

Upcoming meetings: June 19 (Board) & July 17 (Governance) at Summit Township Municipal Building