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Hibiscus Children's Center

Satisfactory Essays

Members Present: Barrie Damson, Christina Hart, Lois Holczer, Bob Lowe,
Frank Noonan, Allen Shapiro, and Dave Wilson

Staff Present: Pam LaFountain and Paul Sexton

Guest Present: Kathy Brink consultant with Brink Associates

1. Call to Order
 The Governance Task Chairman called the meeting to order at 2:00 p.m.

2. Order of Business
 The order of the business today is to discuss the planning and the execution of the Board Governance structure for Hibiscus Children’s Center.
 A detailed agenda of today’s meeting along with informational documents were distributed to the Committee by email.
 Kathy Brink was asked to speak to the Committee and present an evaluation to where the Board stood two years ago and where each of the goals

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