Governance Committee Meeting — Sep 10, 2023

Sun, Sep 10 2023

9:00am-11:00am MDT

Quorum

More than 50% attendance needed

RSVP

Yes
Yes, In Person
Yes, Remote

Location

Location TBD

Meeting Agenda

    9:00am 5 min
  1. ESTABLISH QUORUM
    9:05am 5 min
  2. REVIEW & APPROVAL OF MINUTES
    9:10am
  3. DISCUSSION & ACTION
      10 min
    1. sub sub items
      20 min
    2. Another item
    9:40am 5 min
  4. Sub items Si licebit callipho est instrumento quis non pythagoras etiam quidem dicimus erit ipsum tecum. Erit dici constructio pertinacior inquit disserendo est piso iam coercendi in iam haec tenueris accesseris atque animus hominis illis illis.
    • Carol Clark
    Discuss
    Decide
    9:45am 10 min
  5. OTHER BUSINESS
    9:55am 1 min
  6. ADJOURN

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
No
CC
Carol Clark
Yes
Yes, In Person
Yes, Remote
Yes
DD
Donna Davies
Pronouns: she/her
Yes
Yes, In Person
Yes, Remote
EE
Edward Evans
Pronouns: he/him
Yes
Yes, In Person
Yes, Remote
Yes
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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