Meeting — Jan 15, 2025

Wed Jan 15, 2025

2 - 3 pm (MST)

Remote Conference

Remote Conference Info TBD

Item 1 vote

Options

Voting is in progress.

In Attendance: Fisher Atkins, Donna Davies, Heather Demo, Edward Evans, Helen Hughes, Jack Jacobs, Lisa Lee, Mason Mathieu, Ronald Reid

Absent: Grace Green

  1. Call to Order
  2. Heather Demo

    • xbskdfbsk
    • sjwergwe
  3. Approval of previous meeting's minutes
  4. Donna Davies

     .,nxc

  5. Previous Meeting follow-up
  6. Edward Evans

  7. Update 1
  8. Update 2
  9. New Business, Discussion Items & Votes
    1. Another item 
      • Mickey Demo II moved to to do something. Mickey Demo II seconded.   4 in favor, 1 opposed, 1 abstention.  Motion carried.
    2. Item 1
      1. Vote on Item 1
    3. Item 2
    4. Item 3
  10. Adjourn
  11. x,jbdvkj

    2:00pm
  1. Call to Order (5 min)
  2. Heather Demo

      2:05pm
    • Approval of previous meeting's minutes (5 min)
    • Donna Davies

        2:10pm
      • Previous Meeting follow-up (10 min)
      • Edward Evans

          2:20pm
        • Update 1 (15 min)
          2:35pm
        • Update 2
          • 2:35pm
          • New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                  2. Decide
                  3. Item 2
                    • Item 3
                      2:35pm
                    • Adjourn
                      Supplemental Documents
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Fisher Atkins
                      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
                      Lisa Lee
                      Voting
                      Mason Mathieu
                      Voting
                      Ronald Reid
                      Voting
                      Guest
                      RSVP
                      Attended
                      Yes
                      No

                      Quorum

                      More than 1/3 attendance needed

                      9 of 4
                      Quorum Established: YES
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