Meeting — Feb 5, 2025

Wed Feb 5, 2025

11:30 am - 12:30 pm (MST)

Remote Conference

Remote Conference Info TBD

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

Absent: Donna Davies, Ronald Reid

Guests: Carol Clark

  1. Call to Order
  2. Donna Davies

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

  5. Previous Meeting follow-up
  6. Edward Evans

  7. Update 1
    • Mickey Demo moved to do something. Rachel Roberts seconded.   3 in favor, 1 opposed, 2 abstentions.  Motion carried.
  8. Update 2
  9. Update 3
  10. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2
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  11. Adjourn
    11:30am
  1. Call to Order (5 min)
  2. Donna Davies

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      11:35am
    • Approval of previous meeting's minutes (5 min)
    • Donna Davies

        11:40am
      • Previous Meeting follow-up (10 min)
      • Edward Evans

          11:50am
        • Update 1
          11:50am
        • Update 2
          • 11:50am
          • New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                  2. Decide
                  3. Item 2
                    11:50am
                  4. 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

                    8 of 4
                    Quorum Established: YES
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