Governance Committee Meeting — Feb 3, 2024

Sat, Feb 3 2024

7:00pm-8:00pm MST

Quorum

More than 50% attendance needed

RSVP

Yes
Yes, In Person
Yes, Remote

Location

Conference room A
123 Main St

Meeting Agenda

    7:00pm 1 min
  1. ESTABLISH QUORUM
    7:01pm 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
    7:11pm 5 min
  3. REVIEW & APPROVAL OF MINUTES
    Decide
    7:16pm 30 min
  4. OTHER BUSINESS
    7:46pm 2 min
  5. ADJOURN
    • Carol Clark

Votes

Supplemental Meeting Material

Strategic Plan.pdf
Fundraising Plan.pdf
Annual Operating Plan.pdf

Meeting Participants

Member
RSVP
Attended
Yes
No
MM
Mike Murphy
Chair
Voting
Yes
Yes, In Person
Yes, Remote
Yes
JJ
Jack Jacobs
Secretary
Voting
Yes
Yes, In Person
Yes, Remote
Yes, Remote
CC
Carol Clark
Voting
Yes
Yes, In Person
Yes, Remote
Yes, Remote
DD
Donna Davies
Pronouns: she/her
Voting
Yes
Yes, In Person
Yes, Remote
EE
Edward Evans
Pronouns: he/him
Voting
Yes
Yes, In Person
Yes, Remote
No
GG
Grace Green
Ex Officio
Executive Director
Yes
Yes, In Person
Yes, Remote
LL
Lisa Lee
Voting
Yes
Yes, In Person
Yes, Remote
MD
Mickey Demo
Executive Staff
Voting
Yes
Yes, In Person
Yes, Remote
RR
Ronald Reid
Voting
Yes
Yes, In Person
Yes, Remote
AW
Asa Weaver
Voting
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 voting members (more than 50%) will need to attend.

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