Governance Committee
Meeting — Jan 26, 2024

Fri Jan 26, 2024

10 - 11 am (MST)

This meeting has no votes.

Minutes have not been added.

    10:00am
  1. Call to Order & Roll Call (5 min)

    2. Donna Davies

      10:05am
    • Approval of previous meeting's minutes (10 min)

      • Mickey Demo

        10:15am
      • Committee & Staff reports
          • 10:15am
        • Finance Committee
            • 10:15am
          • Programs Committee
              • 10:15am
            • New Business, Discussion Items & Votes
                1. Item 1
                    1. Vote on Item 1
                      2. Decide
                    2. Item 2
                      3. Discuss
                    10:15am
                  • Other Business
                      • 10:15am
                    • Previous Meeting follow-up
                        • 10:15am
                      • Open floor
                          • 10:15am
                        • Adjourn
                          Member
                          RSVP
                          Attended
                          Yes
                          No
                          HD
                          Heather Demo
                          Committee Chair
                          Chief Operating Officer
                          Voting
                          Yes
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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: YES

                          Attendance

                          YES: 4 NO: 1 80%
                          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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