Governance Committee lock

Governance Committee Meeting  — Jun 17, 2026

Status: Canceled

This meeting has been canceled.

Wed Jun 17, 2026

10:15 - 11:45 am (MDT)

Location

Location TBD

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Jun 17, 2026 10:15 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84357884295?pwd=oXkzB9xyPG8bWm9ktexbWCrVIzGwbB.1

Meeting chat link
https://us06web.zoom.us/launch/jc/84357884295

Meeting ID: 843 5788 4295
Passcode: 745413

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One tap mobile
+13126266799,,84357884295#,,,,*745413# US (Chicago)
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Join by SIP
• [email protected]

Join instructions
https://us06web.zoom.us/meetings/84357884295/invitations?signature=L89i9hOSol-vZrQVq8lcRbvBKLWP4YfTGVrHTq2ikIY

Meeting Agenda

    10:15am
  1. Call to Order (5 min)
      2. 10:20am
    • Approval of previous meeting's minutes (5 min)
        • 10:25am
      • Previous Meeting follow-up (15 min)

        • Mickey Demo

          10:40am
        • Update 1

          • Dr. Carol Clark

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          2. awjdhlakejhrf
             10:40am
          • Update 2

            • Heather Demo

            10:40am
          • New Business, Discussion Items & Votes
              1. Item 1
                2. Discuss
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    3. Inform
                    10:40am
                  3. Adjourn

                    Meeting Minutes

                    This meeting has no participants.

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

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                    3. Previous Meeting follow-up

                      4. Mickey Demo

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                    4. Update 1

                      5. Edward Evans

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                    5. Update 2

                      6. Heather Demo

                    6. Update 3
                    7. New Business, Discussion Items & Votes
                      1. Item 1
                        1. Vote on Item 1

                          2. ekuyweiltwerrjkggarjgradjg
                      2. Item 2

                        3. dlfugaelritsdkrgdkfjg

                        • Donna Davies moved to do something . Susan Stewart seconded.   5 in favor, 1 abstention, 1 absence.  Motion carried.
                    8. Adjourn

                    Meeting Participants

                    This meeting has no participants.

                    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

                    Item 1

                    Voting is in progress.

                    Voters

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