Weekly Governance Committee Meeting

Meeting Agenda

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

Minutes can be started on the day of the meeting.

Member	RSVP	Attended Yes No
FA Fisher Atkins Ex Officio Yes No Maybe No
DD Donna Davies Pronouns: she/her Voting Yes No Maybe Yes
HD Heather Demo Committee Chair Executive Director Voting Yes No Maybe Yes
EE Edward Evans Secretary Pronouns: he/him Voting Yes No Maybe Yes
GG Grace Green Pronouns: She / her Voting Yes No Maybe No
HH Helen Hughes Voting Yes No Maybe Yes

Staff	RSVP	Attended Yes No
LL Lucas Lewis Yes No Maybe Yes

Guest	RSVP	Attended Yes No
DC Dr. Carol Clark Pronouns: BOARD CHAIR BOD 2/13 Yes No Maybe Yes
LL Lisa Lee Yes No Maybe Yes

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

More than 1/3 attendance needed

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