Governance Committee lock
Governance Committee Meeting  — Aug 11, 2025

Mon Aug 11, 2025

3:30 - 4:30 pm (MDT)

Meeting Agenda

    3:30pm
  1. Call to Order (5 min)

    2. Heather Demo

      3:35pm
    • Approval of previous meeting's minutes (5 min)

      • Donna Davies

        3:40pm
      • Previous Meeting follow-up (10 min)
          • 3:50pm
        • Update 1
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           3:50pm
        • Update 2

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             3:50pm
          • New Business, Discussion Items & Votes
              1. Item 1
                2. Discuss
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    3. Discuss
                    3:50pm
                  3. Adjourn

                    Meeting Minutes

                    This meeting has no participants.

                    1. Call to Order

                      2. Heather Demo

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                    2. Approval of previous meeting's minutes

                      3. Donna Davies

                    3. Previous Meeting follow-up

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                    4. Update 1

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                    5. Update 2
                      • Donna Davies moved to to do something. Edward Evans seconded.   3 in favor, 1 opposed.  Motion carried.
                    6. Update 3
                    7. New Business, Discussion Items & Votes
                      1. Item 1
                        1. Vote on Item 1
                      2. Item 2
                    8. Adjourn
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                    Meeting Participants

                    This meeting has no participants.

                    Quorum

                    More than 1/3 attendance needed

                    5 of 2
                    Quorum Established: YES

                    Attendance

                    YES: 5 NO: 2 71.4%
                    2 out of 7 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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