Date: March 8th, 2020

Time: 6:30-8:00 

Location: Virtual via Google Meet

Call to Order and Role Call 

BOD Members Present:  Abby Landry, Chad Davis, Craig Ruhland, Douglas Miller, Natalie Arkfefld, Jared Hartman, Matt Leach, Mike Gaffney, Tom Tomaka, Rick Houck, Daniel Sapp, Rachel Kelleher, Jack Henderson

Non BOD Attendees:  James Radtke, Jamie Arkfeld, Mitchell Bentley

Committee Reports

• Craig gave a quick description of each committee for the non BOD attendees

Governance: (Rick Houck, Chair)

• Actionable Steps Moving out of Board Retreat 
  • Committees are developing action plans using brainstorms from retreat.