Governance Committee lock
Monthly Governance Committee Meeting  — Dec 3, 2024

Tue Dec 3, 2024

12 - 1 pm (MST)

Meeting Agenda

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

    2. Heather Demo

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    2. sjlfhvawljefgljwehg
       12:05pm
    • Approval of previous meeting's minutes

      • Dr. Carol Clark

        12:05pm
      • Previous Meeting follow-up (15 min)

        • Mickey Demo

          1. Update 1
          2. Update 2
            12:20pm
          3. New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    12:20pm
                  3. Adjourn

                    Supplemental Documents

                    Meeting Minutes

                    Attendance Unknown: Heather Demo, Grace Green, Ronald Reid

                    Attendance Unknown: Fisher Atkins, Dr. Carol Clark, Donna Davies, Edward Evans, Helen Hughes, Jack Jacobs, Lisa Lee, Mason Mathieu

                    1. Call to Order

                      2. Heather Demo

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                    2. Approval of previous meeting's minutes

                      3. Dr. Carol Clark

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                    3. Previous Meeting follow-up

                      4. Mickey Demo

                      • Edward Evans moved to approve minutes from Nov. Mickey Demo seconded.   3 in favor, 1 abstention, 1 absence.  Motion carried.
                      1. Update 1
                      2. Update 2
                      3. UPDATE 3
                    4. New Business, Discussion Items & Votes
                      1. Item 1
                        1. Vote on Item 1
                      2. Item 2
                    5. Adjourn

                      6. x.zdfweial

                    Meeting Participants

                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    FA
                    Fisher Atkins
                    Voting
                    Maybe
                    DC
                    Dr. Carol Clark
                    Pronouns: BOARD CHAIR
                    BOD 2/13
                    Voting
                    Maybe
                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    Maybe
                    HD
                    Heather Demo
                    Committee Chair
                    Executive Director
                    Voting
                    Yes
                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Maybe
                    GG
                    Grace Green
                    Pronouns: She / her
                    Voting
                    Maybe
                    HH
                    Helen Hughes
                    Voting
                    No
                    JJ
                    Jack Jacobs
                    Voting
                    Maybe
                    LL
                    Lisa Lee
                    Voting
                    Maybe
                    MM
                    Mason Mathieu
                    Voting
                    Yes
                    RR
                    Ronald Reid
                    Voting
                    Maybe

                    Quorum

                    More than 1/3 attendance needed

                    0 of 2
                    Quorum Established: NO

                    Attendance

                    YES: 0 NO: 0 0%
                    2 out of 11 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                    Meeting Votes

                    Voters

                    HD
                    GG
                    RR
                    DD
                    DC
                    LL
                    FA
                    HH
                    EE
                    JJ
                    MM error_outline
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