Governance Committee
Meeting — Dec 4, 2024

Wed Dec 4, 2024

12 - 1 pm (MST)

This meeting has no votes.

Minutes have not been added.

  1. Welcome & Introductions

    2. xcnvbaslehqowuhwe
    • Establish Quorum
      • Review and Approve the Previous Meeting’s Minutes
        • President & Executive Director Reports
            1. President's Report
              • Executive Director's Report
              • Committee Reports
                  1. Executive Committee Report
                    • Finance Committee Report
                      • Governance Committee Report
                      • Comments, Announcements & Other Business
                          1. Upcoming Events
                            • Next Meeting Information
                            • Adjourn
                              Member
                              RSVP
                              Attended
                              Yes
                              No
                              GG
                              Grace Green
                              Executive Director
                              Voting
                              RR
                              Ronald Reid
                              Voting
                              DD
                              Donna Davies
                              Pronouns: she/her
                              Voting
                              CC
                              Carol Clark
                              Voting
                              No
                              LL
                              Lisa Lee
                              Voting
                              Yes
                              FA
                              Fisher Atkins
                              Voting
                              HH
                              Helen Hughes
                              Voting
                              Maybe
                              EE
                              Edward Evans
                              Pronouns: he/him
                              Voting
                              Maybe
                              JJ
                              Jack Jacobs
                              Voting
                              HD
                              Heather Demo
                              Committee Chair
                              Chief Operating Officer
                              Voting
                              No
                              MM
                              Mason Mathieu
                              Voting

                              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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