Governance Committee lock
Meeting — Nov 19, 2024

lock This meeting is private.

Tue Nov 19, 2024

10 - 11 am (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Item 1

Yes

Voting is closed. Outcome has not been set.

Voters

HD
GG
RR
DD
CC
LL
FA
HH
EE
JJ
MM
    10:00am
  1. Call to Order (5 min)

    2. Donna Davies

      10:05am
    • Approval of previous meeting's minutes (10 min)

      • Mickey Demo

        10:15am
      • Previous Meeting follow-up (15 min)
          • 10:30am
        • Update 1

          • Mickey Demo

            10:30am
          • Update 2
              • 10:30am
            • New Business, Discussion Items & Votes
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                1. Item 1
                    1. Vote on Item 1
                      2. Decide
                    2. Item 2
                    10:30am
                  • Adjourn

                    In Attendance: Fisher Atkins, Donna Davies, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Mason Mathieu, Ronald Reid

                    Absent: Carol Clark, Edward Evans

                    Attendance Unknown: Heather Demo

                    1. Call to Order

                      2. Edward Evans

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                    2. Approval of previous meeting's minutes

                      3. Mickey Demo

                    3. Previous Meeting follow-up
                    4. Update 1

                      5. Mickey Demo

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                    5. Update 2

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                    6. New Business, Discussion Items & Votes
                      1. Item 1
                        1. Vote on Item 1

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                      2. Item 2

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                      3. Item3
                        • Donna Davies moved to dbfgieuathlqw4gtpiuqw4t. Mickey Demo seconded.   3 in favor, 1 opposed, 1 abstention.  Motion carried.
                    7. Adjourn

                      8. 10:20pm
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    FA
                    Fisher Atkins
                    Voting
                    CC
                    Carol Clark
                    Voting
                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    HD
                    Heather Demo
                    Committee Chair
                    Chief Operating Officer
                    Voting
                    Yes
                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    GG
                    Grace Green
                    Executive Director
                    Voting
                    HH
                    Helen Hughes
                    Voting
                    JJ
                    Jack Jacobs
                    Voting
                    LL
                    Lisa Lee
                    Voting
                    MM
                    Mason Mathieu
                    Voting
                    RR
                    Ronald Reid
                    Voting

                    Quorum

                    More than 1/3 attendance needed

                    8 of 4
                    Quorum Established: YES

                    Attendance

                    YES: 8 NO: 2 72.7%
                    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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