Meeting — Jan 9, 2025

Thu Jan 9, 2025

4 - 5 pm (MST)

Remote Conference

Remote Conference Info TBD

This meeting has no votes.

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

  1. Call to Order
  2. Approval of previous meeting's minutes
  3. Previous Meeting follow-up
  4. Update 1
  5. Update 2
  6. New Business, Discussion Items & Votes
  7. Item 1
  8. Vote on Item 1
  9. Item 2
  10. Adjourn
  1. Call to Order
    • Approval of previous meeting's minutes
      • Previous Meeting follow-up
        • Update 1
          • Update 2
            • New Business, Discussion Items & Votes
              • Item 1
                • Vote on Item 1
                  • Item 2
                    • Adjourn
                          Member
                          RSVP
                          Attended
                          Yes
                          No
                          Fisher Atkins
                          Voting
                          Donna Davies
                          Pronouns: she/her
                          Voting
                          Heather Demo
                          Committee Chair
                          Chief Operating Officer
                          Voting
                          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

                          10 of 4
                          Quorum Established: YES
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