Governance Committee Meeting

12 - 1 pm (MST)

Yes No Maybe

This meeting has no votes.

Minutes have not been added.

Welcome & Introductions

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Establish Quorum

Review and Approve the Previous Meeting’s Minutes

President & Executive Director Reports

President's Report

Executive Director's Report

Committee Reports

Executive Committee Report

Finance Committee Report

Governance Committee Report

Comments, Announcements & Other Business

Upcoming Events

Next Meeting Information

Adjourn

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

Note: Attendance can be taken starting the day of the meeting.

More than 1/3 attendance needed

0 of 4

Governance Committee

Meeting — Dec 4, 2024