Meeting — Jan 23, 2025

Thu Jan 23, 2025

3 - 4 pm (MST)

Location

Location TBD

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Jan 23, 2025 03:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81669639019

Meeting ID: 816 6963 9019

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Meeting ID: 816 6963 9019

Find your local number: https://us06web.zoom.us/u/kFxVs30b9

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

Absent: Edward Evans, Mason Mathieu

Guests: Carol Clark

  1. Call to Order
  2. Edward Evans

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  3. Approval of previous meeting's minutes
  4. Previous Meeting follow-up
  5. Carol Clark

  6. Update 1
  7. Mickey Demo

  8. Update 2
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  10. New Business, Discussion Items & Votes
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    1. Item 1
      1. Vote on Item 1
    2. Item 2
      • Edward Evans moved to to do something. Mickey Demo seconded.   3 in favor.  Motion carried.
    3. Item 3
  12. Adjourn
    3:00pm
  1. Call to Order (5 min)
  2. Heather Demo

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    2. s,djlefgew
    3.  
      3:05pm
    • Approval of previous meeting's minutes (5 min)
      • 3:10pm
      • Previous Meeting follow-up (10 min)
      • Carol Clark

          3:20pm
        • Update 1 (15 min)
        • Mickey Demo

          3:35pm
        • Update 2
          • 3:35pm
          • New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                  2. Item 2
                    3:35pm
                  3. Adjourn
                    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

                    8 of 4
                    Quorum Established: YES
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