Governance Committee
Meeting — Oct 7, 2024

Mon Oct 7, 2024

12:15 - 2:15 pm (MDT)

Location

Location TBD

In Attendance: Heather Demo, Grace Green, Donna Davies, Carol Clark, Lisa Lee, Fisher Atkins, Edward Evans, Jack Jacobs, Mason Mathieu

Absent: Ronald Reid

  1. Call to Order

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  2. Approval of previous meeting's minutes

    3. Edward Evans

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  3. Previous Meeting follow-up
  4. Update 1

    5. Carol Clark

    • Mickey Demo II moved to do something. BoardSpot Mickey seconded.   3 in favor, 1 opposed.  Motion carried.
  5. Update 2

    6. Mickey Demo

  6. Update 3
  7. New Business, Discussion Items & Votes
  8. Item 1
  9. Vote on Item 1
  10. Item 2

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  11. Adjourn
    12:15pm
  1. Call to Order (5 min)
      2. 12:20pm
    • Approval of previous meeting's minutes (5 min)

      • Fisher Atkins

        12:25pm
      • Previous Meeting follow-up (10 min)
          • 12:35pm
        • Update 1

          • Carol Clark

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             12:35pm
          • Update 2 (25 min)

            • Mickey Demo

            1:00pm
          • Update 3
              • 1:00pm
            • New Business, Discussion Items & Votes
                • 1:00pm
              • Item 1
                1:00pm
              • Vote on Item 1
                  • 1:00pm
                • Item 2
                    • 1:00pm
                  • Adjourn
                    Supplemental Documents
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    HD
                    Heather Demo
                    Committee Chair
                    Chief Operating Officer
                    Voting
                    Yes
                    GG
                    Grace Green
                    Executive Director
                    Voting
                    RR
                    Ronald Reid
                    Voting
                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    CC
                    Carol Clark
                    Voting
                    LL
                    Lisa Lee
                    Voting
                    FA
                    Fisher Atkins
                    Voting
                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    JJ
                    Jack Jacobs
                    Voting
                    MM
                    Mason Mathieu
                    Voting

                    Quorum

                    More than 1/3 attendance needed

                    9 of 4
                    Quorum Established: YES

                    Attendance

                    YES: 9 NO: 1 81.8%
                    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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