Meeting — Mar 24, 2025

lock This meeting is private.

Mon Mar 24, 2025

11:15 am - 12:15 pm (MDT)

Remote Conference

Remote Conference Info TBD
    11:15am
  1. Call to Order
  2. Heather Demo

      11:15am
    • Approval of previous meeting's minutes (5 min)
      • 11:20am
      • Previous Meeting follow-up (10 min)
      • Carol Clark

          11:30am
        • Update 1 (15 min)
        • Edward Evans

          11:45am
        • Update 2
          • 11:45am
          • New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                  2. Decide
                  3. Item 2
                  4. Discuss
                    11:45am
                  5. Adjourn

                    In Attendance: Fisher Atkins, Donna Davies, Heather Demo, Grace Green, Helen Hughes, Lisa Lee, Mason Mathieu, Ronald Reid

                    Absent: Edward Evans

                    Guests: Jack Jacobs

                    1. Call to Order
                    2. Mickey Demo

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                    3. Approval of previous meeting's minutes
                    4. Previous Meeting follow-up
                    5. Carol Clark

                    6. Update 1
                    7. Edward Evans

                    8. Update 2
                    9. New Business, Discussion Items & Votes
                      1. Item 1
                        1. Vote on Item 1
                      2. Item 2
                        • Mickey Demo II moved to to do something. Edward Evans seconded.   4 in favor, 1 opposed, 1 abstention, 2 absences.  Motion carried.
                    10. Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    Fisher Atkins
                    Voting
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    Heather Demo
                    Committee Chair
                    Chief Operating Officer
                    Voting
                    Yes
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Grace Green
                    Executive Director
                    Voting
                    Helen Hughes
                    Voting
                    Lisa Lee
                    Voting
                    Mason Mathieu
                    Voting
                    Ronald Reid
                    Voting
                    Guest
                    RSVP
                    Attended
                    Yes
                    No

                    Quorum

                    More than 1/3 attendance needed

                    8 of 4
                    Quorum Established: YES
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