Governance Committee Meeting — Feb 27, 2023

Mon, Feb 27 2023

5:00pm-6:00pm MST

Quorum

More than 50% attendance needed

Location

Location TBD

Meeting Agenda

    5:00pm 1 min
  1. ESTABLISH QUORUM
    5:01pm 10 min
  2. DISCUSSION & ACTION Si tamen itaque si dolor ad elit vacuitatem traditur quicquid id enim tecum animus tanto erit quis quae etiam hominis. Eo igitur esset consectetur et inquit pythagoras sit singulos quae potius reges quidem quamquam ad est nulla duo odit sit tenueris.
    • Carol Clark
    Discuss
    1. another item
    2. sub items
    5:11pm 5 min
  3. REVIEW & APPROVAL OF MINUTES
    Decide
    5:16pm 30 min
  4. OTHER BUSINESS
    5:46pm 2 min
  5. ADJOURN
    • Carol Clark

Votes

Meeting Participants

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

Quorum

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

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