Governance Committee
Meeting — Nov 19, 2024

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.

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

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
    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
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    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
                    HH
                    Helen Hughes
                    Voting
                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    JJ
                    Jack Jacobs
                    Voting
                    HD
                    Heather Demo
                    Committee Chair
                    Chief Operating Officer
                    Voting
                    Yes
                    MM
                    Mason Mathieu
                    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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