Governance Committee
Biweekly Meeting — Jan 25, 2024

Thu Jan 25, 2024

1 - 2 pm (MST)

This meeting has no votes.

  1. Call to Order

    2. Heather Demo, Carol Clark

  2. Approval of previous meeting's minutes

    3. Carol Clark

  3. Previous Meeting follow-up

    4. Donna Davies

    1. Update 1
    2. Update 2
  4. New Business, Discussion Items & Votes

    5. Edward Evans

    1. Item 1
    2. Vote on Item 1
    3. Item 2
  5. Adjourn

    6. Carol Clark

  1. Call to Order

    2. Heather Demo, Carol Clark

    • Approval of previous meeting's minutes

      • Carol Clark

      • Previous Meeting follow-up

        • Donna Davies

          1. Update 1
            • Update 2
            • New Business, Discussion Items & Votes

              • Edward Evans

                1. Item 1
                  • Vote on Item 1
                    • Item 2
                    • Adjourn

                      • Carol Clark

                      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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                      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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