Governance Committee

Meeting — Jan 30, 2025

3 - 4 pm (MST)

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
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 Maybe
GG Grace Green Executive Director Voting
HH Helen Hughes Voting Yes
JJ Jack Jacobs Voting
LL Lisa Lee Voting Maybe
MM Mason Mathieu Voting
RR Ronald Reid Voting

Guest	RSVP	Attended Yes No
CC Carol Clark Maybe

More than 1/3 attendance needed

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