Meeting — Jun 19, 2025

lock This meeting is private.

Thu Jun 19, 2025

12:30 - 1:30 pm (MDT)

Location

In Office 

Remote Conference

Remote Conference Info TBD

Meeting Agenda

    12:30pm
  1. Call to Order (5 min)
  2. Carol Clark

      12:35pm
    • Approval of previous meeting's minutes (5 min)
      • 12:40pm
      • Previous Meeting follow-up (15 min)
      • Heather Demo

          12:55pm
        • Update 1
          • 12:55pm
          • Update 2
          • Grace Green

              12:55pm
            • New Business, Discussion Items & Votes
                1. Item 1
                2. Discuss
                  Decide
                  1. Vote on Item 1
                  2. Decide
                  3. Item 2
                  4. Inform
                    12:55pm
                  5. Adjourn

                    Supplemental Documents

                    Meeting Minutes

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

                    Absent: Grace Green

                    Guests: Jack Jacobs

                    1. Call to Order
                    2. Carol Clark

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                    3. Approval of previous meeting's minutes
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                      • Previous Meeting follow-up
                      • Heather Demo

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                      • Update 1
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                      • Update 2
                      • Grace Green

                      • Update 3
                      • New Business, Discussion Items & Votes
                        1. Item 1
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                          1. Vote on Item 1
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                        3. Item 2
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                          • Ronald Reid moved to approve. Donna Davies seconded.   3 in favor, 1 opposed, 1 absence.  Motion carried.
                      • Adjourn
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                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Fisher Atkins
                      Ex Officio
                      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
                      Lisa Lee
                      Voting
                      Mason Mathieu
                      Voting
                      Ronald Reid
                      Voting
                      Guest
                      RSVP
                      Attended
                      Yes
                      No

                      Quorum

                      More than 1/3 attendance needed

                      7 of 3
                      Quorum Established: YES

                      Meeting Votes

                      This meeting has no votes.

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