Governance Committee lock
Golf Event Planning Meeting — Feb 11, 2026

Wed Feb 11, 2026

10 - 11:30 am (MST)

Agenda

  1. Call to Order

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    • 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

                        Supplemental Documents

                        Minutes

                        Participants

                        Member
                        RSVP
                        Attended
                        Yes
                        No
                        FA
                        Fisher Atkins
                        Ex Officio
                        Maybe
                        DD
                        Donna Davies
                        Pronouns: she/her
                        Voting
                        Maybe
                        HD
                        Heather Demo
                        Committee Chair
                        Executive Director
                        Voting
                        Yes
                        EE
                        Edward Evans
                        Secretary
                        Pronouns: he/him
                        Voting
                        No
                        GG
                        Grace Green
                        Pronouns: She / her
                        Voting
                        Yes
                        HH
                        Helen Hughes
                        Voting
                        Yes
                        Staff
                        RSVP
                        Attended
                        Yes
                        No
                        Guest
                        RSVP
                        Attended
                        Yes
                        No

                        Quorum

                        More than 1/3 attendance needed

                        0 of 2
                        Quorum Established: NO

                        Attendance

                        YES: 0 NO: 0 0%
                        2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                        Votes

                        This meeting has no votes.

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