Governance Committee lock
Meeting — Jan 15, 2025

lock This meeting is private.

Wed Jan 15, 2025

2 - 3 pm (MST)

Remote Conference

Remote Conference Info TBD

Item 1 vote

Vote received on 1/15/2025 at 1:36 PM.

Voting is in progress.

Voters

GG
RR
DD
LL
FA
HH
EE
JJ
HD
MM
    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
                  2. Item 2
                    • Item 3
                      2:35pm
                    • Adjourn
                      Supplemental Documents

                      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
                      2. Approval of previous meeting's minutes

                        3. Donna Davies

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                      3. Previous Meeting follow-up

                        4. Edward Evans

                      4. Update 1
                      5. Update 2
                      6. 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
                      7. Adjourn

                        8. x,jbdvkj
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      FA
                      Fisher Atkins
                      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
                      Guest
                      RSVP
                      Attended
                      Yes
                      No

                      Quorum

                      More than 1/3 attendance needed

                      9 of 4
                      Quorum Established: YES

                      Attendance

                      YES: 9 NO: 1 90%
                      4 out of 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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