Meeting — Apr 21, 2021

Wed Apr 21, 2021

6 - 9 am (MDT)

Remote Conference

Remote Conference Info TBD

Should the meeting minutes be approved?

Voting is closed. Outcome has not been set.

The Governance Committee meets on the third Monday of each month. Meetings are held remotely. Please use the call-in number, and remember to RSVP at your earliest convenience.

    6:00am
  1. ESTABLISH QUORUM (5 min)
    • 6:05am
    • REVIEW AND APPROVAL OF MINUTES (5 min)
    • Dolor memini epicuro nisi id singulos flagitiosum hos inquit voluptate. Et gaudere positum restatis est restatis istud epicuro volo. Videantur enim quid prope dicis confirmandus non quod quo dicis autem cum.

      1. Vote Required (5 min)
      2. Carol Clark, Donna Davies

        Lorem Ipsum

      6:10am
    • DISCUSSION & ACTION (10 min)
        1. Item 1 (Vote Required) (2 min)
          • Item 2 (2 min)
          • Dolor memini epicuro nisi id singulos flagitiosum hos inquit voluptate. Et gaudere positum restatis est restatis istud epicuro volo. Videantur enim quid prope dicis confirmandus non quod quo dicis autem cum.

            • Item 3 (6 min)
            • Mike Murphy

              6:20am
            • OTHER BUSINESS (14 min)
                1. Item 3
                  • Item 1 (12 min)
                  • Carol Clark

                  • Item 2 (2 min)
                    6:34am
                  • ADJOURN (15 min)
                      1. Item 1
                        • Item 2
                        Member
                        RSVP
                        Attended
                        Yes
                        No
                        Michael Murphy (Mike)
                        Voting
                        Yes
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                        Jack Jacobs
                        Voting
                        Yes
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                        Carol Clark
                        Voting
                        No
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                        Edward Evans
                        Pronouns: he/him
                        Voting
                        Yes
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                        Lisa Lee
                        Voting
                        Yes
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                        Guest
                        RSVP
                        Attended
                        Yes
                        No
                        Winn Jewett
                        Chief Executive
                        No
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                        Quorum

                        More than 1/3 attendance needed

                        2
                        Quorum Established: YES
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