Governance Committee Meeting — Nov 9, 2022

Wed, Nov 9 2022

9:00am-12:00pm MST

Quorum

More than 50% attendance needed

Meeting Minutes

RSVP

Meeting Agenda

    9:00am 5 min
  1. Establish quorum
    9:05am 10 min
  2. Review & approval of minutes
    1. another item Magis loco me artibus hoc virtutem opus quid id. Voluptatum et melius opus itaque ciceronem sequuntur est positum amet hoc quicquid sit nisi doloris inquam.
      • Carol Clark
      Discuss
    2. sub item
      Inform
    9:15am 30 min
  3. Discussion & action
    9:45am 30 min
  4. Other business
    10:15am 5 min
  5. Adjourn

Votes

Meeting Participants

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

Quorum

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

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