Meeting — Jun 5, 2025

lock This meeting is private.

Thu Jun 5, 2025

10 - 11 am (MDT)

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Jun 5, 2025 10:00 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83077552867

Meeting ID: 830 7755 2867

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Meeting ID: 830 7755 2867

Find your local number: https://us06web.zoom.us/u/kbi5zLUPdU

Meeting Agenda

    10:00am
  1. Call to Order (5 min)
  2. Carol Clark

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      10:05am
    • Approval of previous meeting's minutes (5 min)
    • Heather Demo

        10:10am
      • Previous Meeting follow-up (15 min)
      • Edward Evans

          10:25am
        • Update 1 (10 min)
        • Mickey Demo

            10:35am
          • Update 2
            • 10:35am
            • New Business, Discussion Items & Votes
                1. Item 1
                2. Decide
                    1. Vote on Item 1
                    2. Decide
                    3. Item 2
                    4. Discuss
                      10:35am
                    5. Adjourn

                      Meeting Minutes

                      In Attendance: Fisher Atkins, Heather Demo, Edward Evans, Grace Green, Lisa Lee, Mason Mathieu, Ronald Reid

                      Absent: Donna Davies, Helen Hughes

                      Guests: Carol Clark, Jack Jacobs

                      1. Call to Order
                      2. Heather Demo

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                      3. Approval of previous meeting's minutes
                      4. Heather Demo

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                      5. Previous Meeting follow-up
                      6. Edward Evans

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                      7. Update 1
                      8. Mickey Demo

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                      9. Update 2
                      10. New Business, Discussion Items & Votes
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                        1. Item 1
                          1. Vote on Item 1
                        2. Item 2
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                          • Ronald Reid moved to to do something. Mickey Demo seconded.   2 in favor, 8 opposed.  Motion failed.
                        4. Item 3
                      12. Adjourn

                      Meeting Participants

                      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

                      7 of 3
                      Quorum Established: YES

                      Meeting Votes

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