Governance Committee
Monthly Meeting — Nov 12, 2024

Tue Nov 12, 2024

4 - 6 pm (MST)

This meeting has no votes.

Minutes have not been added.

  1. Call to Order
  2. 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
                        GG
                        Grace Green
                        Executive Director
                        Voting
                        Yes
                        RR
                        Ronald Reid
                        Voting
                        Yes
                        DD
                        Donna Davies
                        Pronouns: she/her
                        Voting
                        Yes
                        CC
                        Carol Clark
                        Voting
                        Yes
                        LL
                        Lisa Lee
                        Voting
                        Yes
                        FA
                        Fisher Atkins
                        Voting
                        Yes
                        HH
                        Helen Hughes
                        Voting
                        Yes
                        EE
                        Edward Evans
                        Pronouns: he/him
                        Voting
                        Yes
                        JJ
                        Jack Jacobs
                        Voting
                        Yes
                        HD
                        Heather Demo
                        Committee Chair
                        Chief Operating Officer
                        Voting
                        Yes
                        MM
                        Mason Mathieu
                        Voting
                        Yes

                        Quorum

                        More than 1/3 attendance needed

                        0 of 4
                        Quorum Established: NO

                        Attendance

                        YES: 0 NO: 0 0%
                        4 out of 11 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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