Governance Committee
Meeting — Sep 17, 2024

Tue Sep 17, 2024

11 am - 12:30 pm (MDT)

Location

Location TBD

Item 1

Yes

Voting is closed. Outcome has not been set.

  1. Call to Order

    2. Edward Evans

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  2. Approval of previous meeting's minutes

    3. Heather Demo

  3. Previous Meeting follow-up

    4. Edward Evans

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

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      1. Vote on Item 1
    2. Item 2

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  7. Adjourn
    11:00am
  1. Call to Order (5 min)

    2. Donna Davies

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       11:05am
    • Approval of previous meeting's minutes (5 min)

      • Heather Demo

      Jack Johnson will present 

         11:10am
      • Previous Meeting follow-up (10 min)

        • Edward Evans

          11:20am
        • Update 1
          11:20am
        • Update 2
            • 11:20am
          • New Business, Discussion Items & Votes (45 min)
              1. Item 1
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    3. Discuss
                    12:05pm
                  3. Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    HD
                    Heather Demo
                    Committee Chair
                    Chief Operating Officer
                    Voting
                    Yes
                    GG
                    Grace Green
                    Executive Director
                    Voting
                    KK
                    Keith Kelly
                    Voting
                    RR
                    Ronald Reid
                    Voting
                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    CC
                    Carol Clark
                    Voting
                    LL
                    Lisa Lee
                    Voting
                    FA
                    Fisher Atkins
                    Voting
                    HH
                    Helen Hughes
                    Voting
                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    JJ
                    Jack Jacobs
                    Voting
                    MM
                    Mason Mathieu
                    Voting

                    Quorum

                    More than 1/3 attendance needed

                    10 of 5
                    Quorum Established: YES

                    Attendance

                    YES: 10 NO: 2 83.3%
                    5 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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