Governance Committee lock
Special Session  — Apr 10, 2026

Fri Apr 10, 2026

10 - 11:30 am (MDT)

Meeting Agenda

    10:00am
  1. Call to Order (5 min)
      2. 10:05am
    • Approval of previous meeting's minutes (10 min)
        • 10:15am
      • Previous Meeting follow-up (15 min)
          • 10:30am
        • Update 1

          • Heather Demo

            10:30am
          • Update 2

            • Mickey Demo

              10:30am
            • New Business, Discussion Items & Votes
                1. Item 1

                  2. Donna Davies

                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    10:30am
                  3. Adjourn

                    Meeting Minutes

                    In Attendance: Fisher Atkins, Donna Davies, Heather Demo, Edward Evans, Helen Hughes

                    Absent: Grace Green

                    1. Call to Order
                      1. difgawirtweiufgeufgeufgeusfg
                      2. wrifqwrighelirhrfidu
                    2. Approval of previous meeting's minutes

                      3. fiweufgeirugerggsjhg
                    3. Previous Meeting follow-up

                      4. ergieryiurilugrehf
                    4. Update 1

                      5. Heather Demo

                    5. Update 2

                      6. Mickey Demo

                    6. Update 3
                      • Rachel Roberts moved to do something . Mickey Demo seconded.  Motion carried.
                    7. New Business, Discussion Items & Votes
                      1. Item 1

                        2. Donna Davies

                        1. Vote on Item 1
                      2. Item 2

                        3. dkrjgeriutyeiutheriugeiueugth
                    8. Adjourn

                      9. ssjvriugh

                    Meeting Participants

                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    FA
                    Fisher Atkins
                    Ex Officio
                    Yes
                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    HD
                    Heather Demo
                    Committee Chair
                    Executive Director
                    Voting
                    EE
                    Edward Evans
                    Secretary
                    Pronouns: he/him
                    Voting
                    GG
                    Grace Green
                    Pronouns: She / her
                    Voting
                    HH
                    Helen Hughes
                    Voting
                    Staff
                    RSVP
                    Attended
                    Yes
                    No
                    Guest
                    RSVP
                    Attended
                    Yes
                    No
                    DC
                    Dr. Carol Clark
                    Pronouns: BOARD CHAIR
                    BOD 2/13

                    Quorum

                    More than 1/3 attendance needed

                    4 of 2
                    Quorum Established: YES

                    Attendance

                    YES: 4 NO: 1 80%
                    2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                    Meeting Votes

                    Voters

                    GG
                    DD
                    FA
                    HH
                    EE
                    HD
                    LL
                    Powered by
                    BoardSpot