Meeting — Sep 17, 2024

Tue Sep 17, 2024

11 am - 12:30 pm (MDT)

Location

Location TBD
Yes

Voting is closed. Outcome has not been set.

In Attendance: Carol Clark, Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Mason Mathieu, Ronald Reid

Absent: Fisher Atkins, Keith Kelly

  1. Call to Order
  2. Edward Evans

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  3. Approval of previous meeting's minutes
  4. Heather Demo

  5. Previous Meeting follow-up
  6. Edward Evans

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  7. Update 1
  8. Update 2
  9. New Business, Discussion Items & Votes
    1. Item 1
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      1. Vote on Item 1
    3. Item 2
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  10. 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
                  3. Item 2
                  4. Discuss
                    12:05pm
                  5. Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    Fisher Atkins
                    Voting
                    Carol Clark
                    Voting
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    Heather Demo
                    Committee Chair
                    Chief Operating Officer
                    Voting
                    Yes
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Grace Green
                    Executive Director
                    Voting
                    Helen Hughes
                    Voting
                    Jack Jacobs
                    Voting
                    Keith Kelly
                    Voting
                    Lisa Lee
                    Voting
                    Mason Mathieu
                    Voting
                    Ronald Reid
                    Voting

                    Quorum

                    More than 1/3 attendance needed

                    10 of 4
                    Quorum Established: YES
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