Governance Committee lock
Meeting — Jun 16, 2025

lock This meeting is private.

Mon Jun 16, 2025

12 - 1 pm (MDT)

Location

In Office 

Meeting Agenda

    12:00pm
  1.  Introductions New Members (10 min)

    2. Grace Green

      12:10pm
    • Establish Quorum (10 min)
        • 12:20pm
      • Review and Approve the Previous Meeting’s Minutes (15 min)
        • Decide
        12:35pm
      • President & Executive Director Reports
          1. President's Report
            • Executive Director's Report
              12:35pm
            • Committee Reports
                1. Executive Committee Report
                    1. Finance Committee Report
                    2. Governance Committee Report
                      12:35pm
                    3. Comments, Announcements & Other Business
                        1. Upcoming Events
                          • Next Meeting Information
                            12:35pm
                          • Adjourn

                            Meeting Minutes

                            Minutes have not been added.

                            Meeting Participants

                            Member
                            RSVP
                            Attended
                            Yes
                            No
                            HD
                            Heather Demo
                            Committee Chair
                            Chief Operating Officer
                            Voting
                            Yes
                            EE
                            Edward Evans
                            Pronouns: he/him
                            Voting
                            Yes

                            Quorum

                            More than 1/3 attendance needed

                            0 of 3
                            Quorum Established: NO

                            Attendance

                            YES: 0 NO: 0 0%
                            3 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                            Meeting Votes

                            This meeting has no votes.

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