Governance Committee lock
Meeting — Apr 7, 2025

lock This meeting is private.

Mon Apr 7, 2025

12:30 - 1:30 pm (MDT)

Location

Location TBD

Item 1

Voting is in progress.

In Attendance: Fisher Atkins, Donna Davies, Heather Demo, Edward Evans, Helen Hughes, Lisa Lee, Ronald Reid

Absent: Grace Green, Mason Mathieu

Guests: Carol Clark, Jack Jacobs

  1. Call to Order

    2. Donna Davies

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  2. Approval of previous meeting's minutes

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    • Mickey Demo moved to approve minutes. Donna Davies seconded.   4 in favor.  Motion carried.
  3. Previous Meeting follow-up

    4. Winn Jewett

  4. Update 1

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  5. Update 2

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  6. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2

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    3. Item 3
  7. Adjourn

An agenda hasn't been published to this meeting yet.

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

Quorum

More than 1/3 attendance needed

7 of 4
Quorum Established: YES

Attendance

YES: 7 NO: 2 77.8%
4 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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