Governance Committee
Biweekly Meeting — Feb 29, 2024

Thu Feb 29, 2024

11 am - 12 pm (MST)

This meeting has no votes.

Minutes have not been added.

    11:00am
  1. Call to Order (3 min)

    2. Heather Demo

      11:03am
    • Approval of previous meeting's minutes (5 min)

      • Mickey Demo

        11:08am
      • Previous Meeting follow-up (5 min)

        • Heather Demo

          11:13am
        • Update 1 (10 min)

          • Grace Green

            11:23am
          • Update 2 (10 min)

            • Donna Davies

              11:33am
            • New Business, Discussion Items & Votes (20 min)
                1. Item 1 (10 min)

                  2. Fisher Atkins

                  1. Vote on Item 1 (5 min)

                    2. Heather Demo

                  2. Item 2 (10 min)

                    3. Donna Davies

                    11:53am
                  3. Adjourn (3 min)

                    4. Heather Demo

                    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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                    Icon Created with Sketch.
                    GG
                    Grace Green
                    Executive Director
                    Voting
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                    Icon Created with Sketch.
                    KK
                    Keith Kelly
                    Voting
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                    Icon Created with Sketch.
                    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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                    Icon Created with Sketch.
                    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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