Governance Committee
Monthly Meeting — Nov 12, 2024

Tue Nov 12, 2024

4 - 6 pm (MST)

This meeting has no votes.

Minutes have not been added.

  1. Call to Order
  2. 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
                        Member
                        RSVP
                        Attended
                        Yes
                        No
                        FA
                        Fisher Atkins
                        Voting
                        Yes
                        CC
                        Carol Clark
                        Voting
                        Yes
                        DD
                        Donna Davies
                        Pronouns: she/her
                        Voting
                        Yes
                        HD
                        Heather Demo
                        Committee Chair
                        Chief Operating Officer
                        Voting
                        Yes
                        EE
                        Edward Evans
                        Pronouns: he/him
                        Voting
                        Yes
                        GG
                        Grace Green
                        Executive Director
                        Voting
                        Yes
                        HH
                        Helen Hughes
                        Voting
                        Yes
                        JJ
                        Jack Jacobs
                        Voting
                        Yes
                        LL
                        Lisa Lee
                        Voting
                        Yes
                        MM
                        Mason Mathieu
                        Voting
                        Yes
                        RR
                        Ronald Reid
                        Voting
                        Yes

                        Quorum

                        More than 1/3 attendance needed

                        0 of 4
                        Quorum Established: NO

                        Attendance

                        YES: 0 NO: 0 0%
                        4 out of 11 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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