Governance Committee lock
Weekly Governance Committee Meeting  — May 6, 2026

Wed May 6, 2026

11 am - 12 pm (MDT)

Meeting Agenda

  1. Call to Order
    • Approval of previous meeting's minutes
      • Previous Meeting follow-up
        • Update 1
          • Update 2
            • New Business, Discussion Items & Votes
              • Item 1
                • Vote on Item 1
                  • Item 2
                    • Adjourn

                          Meeting Minutes

                          Minutes can be started on the day of the meeting.

                          Meeting Participants

                          This meeting has no participants.

                          Quorum

                          Note: Attendance can be taken starting the day of the meeting.

                          More than 1/3 attendance needed

                          0 of 2
                          Quorum Established: NO

                          Attendance

                          YES: 0 NO: 0 0%
                          2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                          Meeting Votes

                          Question

                          Voting is in progress.

                          Voters

                          GG
                          DD
                          FA
                          HH
                          EE
                          HD
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