Governance Committee lock
Biweekly Meeting — May 19, 2025

lock This meeting is private.

Mon May 19, 2025

6 - 7 pm (MDT)

Meeting Agenda

  1. Call to Order
    • Approval of previous meeting's minutes
      • Previous Meeting follow-up
          1. Update 1
            • Update 2
            • New Business, Discussion Items & Votes
                1. Item 1
                  • Vote on Item 1
                      1. Item 2
                    • Adjourn

                      Meeting Minutes

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

                      1. Call to Order

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                      2. Approval of previous meeting's minutes

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                      3. Previous Meeting follow-up
                        1. Update 1

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                          • Ronald Reid moved to fdvkjsarhtklajhl,ajbdr.  Motion failed.
                        2. Update 2

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                      4. New Business, Discussion Items & Votes
                        1. Item 1
                          • Vote on Item 1
                            1. Item 2
                            2. Item 3

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                              • Mickey Demo II moved to do something. Carol Clark seconded.   4 in favor, 1 opposed.  Motion carried.
                        2. Adjourn

                        Meeting Participants

                        Member
                        RSVP
                        Attended
                        Yes
                        No
                        FA
                        Fisher Atkins
                        Voting
                        No
                        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
                        GG
                        Grace Green
                        Executive Director
                        Voting
                        No
                        HH
                        Helen Hughes
                        Voting
                        Maybe
                        LL
                        Lisa Lee
                        Voting
                        Maybe
                        MM
                        Mason Mathieu
                        Voting
                        Yes
                        RR
                        Ronald Reid
                        Voting
                        Yes
                        Guest
                        RSVP
                        Attended
                        Yes
                        No
                        CC
                        Carol Clark
                        Maybe
                        JJ
                        Jack Jacobs
                        Maybe

                        Quorum

                        More than 1/3 attendance needed

                        0 of 4
                        Quorum Established: NO

                        Attendance

                        YES: 0 NO: 0 0%
                        4 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                        Meeting Votes

                        This meeting has no votes.

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