Governance Committee lock

Weekly Governance Committee Meeting  — May 6, 2026

Wed May 6, 2026

11 am - 12 pm (MDT)

Meeting Agenda

  1. Call to Order
    • 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

                          Meeting Minutes

                          Attendance Unknown: Fisher Atkins, Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes

                          1. Call to Order

                            2. toeiyoertot;ghj
                          2. Approval of previous meeting's minutes

                            3. eryoewoyueroiuyer
                          3. Previous Meeting follow-up
                          4. Update 1
                          5. Update 2
                          6. New Business, Discussion Items & Votes
                          7. Item 1

                            8. 4tqytiyewrt
                          8. Vote on Item 1
                          9. Item 2
                          10. Adjourn

                          Meeting Participants

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

                          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.

                          Meeting Votes

                          Question

                          Voting is in progress.

                          Voters

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