Governance Committee
Monthly Meeting — Jan 18, 2024

Thu Jan 18, 2024

4 - 5 pm (MST)

This meeting has no votes.

Minutes have not been added.

  1. Call to Order
    • Approval of previous meeting's minutes
      • Previous Meeting follow-up
        • Update 1
          • Update 2
            • New Business, Discussion Items & Votes
              • Item 1
                • Vote on Item 1
                  • Item 2
                    • Adjourn
                          Member
                          RSVP
                          Attended
                          Yes
                          No
                          HD
                          Heather Demo
                          Committee Chair
                          Chief Operating Officer
                          Voting
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                          WJ
                          Winn Jewett
                          Chief Executive
                          Voting
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                          GG
                          Grace Green
                          Executive Director
                          Voting
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                          Icon Created with Sketch.
                          KK
                          Keith Kelly
                          Voting
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                          RR
                          Ronald Reid
                          Voting
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                          Guest
                          RSVP
                          Attended
                          Yes
                          No
                          MD
                          Mickey Demo II
                          Pronouns: She/Her
                          Community Organizer
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                          MD
                          Mickey Demo
                          Head of Staff
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                          Quorum

                          More than 1/3 attendance needed

                          -2
                          Quorum Established: NO

                          Attendance

                          YES: 0 NO: 0 0%
                          2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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