Governance Committee Meeting — Sep 8, 2022

Thu, Sep 8 2022

4:00pm-5:30pm MDT

Quorum

More than 50% attendance needed

Meeting Minutes

RSVP

Yes
Yes, In Person
Yes, Remote

Location

Board Room C

Meeting Agenda

    4:00pm 5 min
  1. Call to Order & Roll Call
    • Carol Clark
    1. Introductions
      Inform
    2. Agenda Item B
    4:05pm
  2. Consent Agenda
    • Mickey Demo
    Inform
    Decide
      5 min
    1. Approval of previous meeting's minutes
      • Donna Davies
      Discuss
      Decide
      5 min
    2. Confirmation of pro forma items Accesseris quid nimium est oblivisci peripateticis etiam adipiscing ciceronem igitur quid igitur quicquid fregellanum ipsum. Sensus quis nulla philodemum neglegendi nimium etsi pullum nihil dolere.
      • Donna Davies
      Discuss
      10 min
    3. Another item Will we approve this item?
      • Donna Davies
      Decide
      5 min
    4. Committee & staff reports Censet quis ne nam quid nostra atque virtutem quicquid se sed familiares datus quid atque non autem nolo disserendo. Me eo verum in dici verum doloris non ipsum dolere inflammat tenere instrumento adiunxit positum non possit volo modo.
      • Donna Davies
      Inform
    4:30pm 30 min
  3. Discussion & Action Accesseris quid nimium est oblivisci peripateticis etiam adipiscing ciceronem igitur quid igitur quicquid fregellanum ipsum. Sensus quis nulla philodemum neglegendi nimium etsi pullum nihil dolere.
    Discuss
    Decide
    5:00pm 30 min
  4. Other Business
    • Carol Clark
    Decide
    5:30pm 5 min
  5. Adjourn

Votes

Will we approve funding?

Voting is not yet open.

Supplemental Meeting Material

Colorado Conservation Plan.pdf
Conflict of Interest Form.pdf

Meeting Participants

Member
RSVP
Attended
Yes
No
MM
Mike Murphy
Chair
Yes
Yes, In Person
Yes, Remote
No
JJ
Jack Jacobs
Secretary
Yes
Yes, In Person
Yes, Remote
No
CC
Carol Clark
Yes
Yes, In Person
Yes, Remote
Maybe
DD
Donna Davies
Pronouns: she/her
Yes
Yes, In Person
Yes, Remote
Yes
EE
Edward Evans
Pronouns: he/him
Yes
Yes, In Person
Yes, Remote
Yes
GG
Grace Green
Executive Director
Yes
Yes, In Person
Yes, Remote
Yes
LL
Lisa Lee
Yes
Yes, In Person
Yes, Remote
Yes
MD
Mickey Demo
Executive Staff
Yes
Yes, In Person
Yes, Remote
Yes
Guest
RSVP
Attended
Yes
No
WD
Winn Demo
Yes
Yes, In Person
Yes, Remote
Yes, In Person

Quorum

In order to establish quorum, 5 members (more than 50%) will need to attend.

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