Governance Committee lock

Governance Committee Meeting  — Jun 16, 2026

Tue Jun 16, 2026

12 - 1 pm (MDT)

Location

Location TBD

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Jun 16, 2026 12:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/82193232454?pwd=Xcx2aAnbBdVuDaH4FG1rIAO8fHGdvz.1

Meeting chat link
https://us06web.zoom.us/launch/jc/82193232454

Meeting ID: 821 9323 2454
Passcode: 492108

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• [email protected]

Join instructions
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Meeting Agenda

    12:00pm
  1. Call to Order (5 min)

    2. Dr. Carol Clark

      12:05pm
    • Approval of previous meeting's minutes (5 min)
        • 12:10pm
      • Previous Meeting follow-up (15 min)
          • 12:25pm
        • Update 1
            • 12:25pm
          • Update 2

            • Mickey Demo

              12:25pm
            • New Business, Discussion Items & Votes

              • Edward Evans

                1. Item 1
                    1. Vote on Item 1
                    2. Item 2
                      12:25pm
                    3. Adjourn

                      Meeting Minutes

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

                      1. Call to Order

                        2. Dr. Carol Clark

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                      2. Approval of previous meeting's minutes
                      3. Previous Meeting follow-up
                      4. Update 1
                      5. Update 2

                        6. Mickey Demo

                      6. New Business, Discussion Items & Votes

                        7. Edward Evans

                        1. Item 1
                          1. Vote on Item 1
                        2. Item 2
                      7. Adjourn

                      Meeting Participants

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

                      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

                      Voters

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