Governance Committee lock
Meeting — Apr 10, 2025

lock This meeting is private.

Thu Apr 10, 2025

4:30 - 5:30 pm (MDT)

Location

Location TBD

mins approved?

Voting is not yet open.

Voters

GG
RR
DD
LL
FA
HH
EE
HD
MM
CC
JJ
    4:30pm
  1. Call to Order (5 min)

    2. Donna Davies

      4:35pm
    • Approval of previous meeting's minutes (5 min)

      • Mickey Demo

        4:40pm
      • Previous Meeting follow-up (15 min)
        4:55pm
      • Update 1

        • Heather Demo

          4:55pm
        • Update 2
            • 4:55pm
          • New Business, Discussion Items & Votes
              1. Item 1
                2. Decide
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    3. Discuss
                    4:55pm
                  3. Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    FA
                    Fisher Atkins
                    Voting
                    Yes, Remote
                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    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, Remote
                    HH
                    Helen Hughes
                    Voting
                    Yes, Remote
                    LL
                    Lisa Lee
                    Voting
                    Yes, In Person
                    MM
                    Mason Mathieu
                    Voting
                    Maybe
                    RR
                    Ronald Reid
                    Voting
                    Yes, Remote
                    Guest
                    RSVP
                    Attended
                    Yes
                    No
                    CC
                    Carol Clark
                    Yes
                    JJ
                    Jack Jacobs
                    Yes, Remote

                    Quorum

                    More than 1/3 attendance needed

                    8 of 4
                    Quorum Established: YES

                    Attendance

                    YES: 8 NO: 1 88.9%
                    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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