Governance Committee
Meeting — Oct 23, 2023

Mon Oct 23, 2023

10 - 11 am (MDT)

Remote Conference

Remote Conference Info TBD
  1. Call to Order

    2. Mickey Demo

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    •  
  2. Approval of previous meeting's minutes

    3. Donna Davies

  3. Previous Meeting follow-up

    4. Edward Evans

  4. Event Prep 

    5. Heather Demo

  5. Update 2
  6. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2
    3. Item 3
  7. Adjourn
    10:00am
  1. Call to Order (2 min)

    2. Mickey Demo

      10:02am
    • Approval of previous meeting's minutes (5 min)

      • Donna Davies

        10:07am
      • Previous Meeting follow-up (15 min)

        • Edward Evans

          10:22am
        • Event Prep 

          • Heather Demo

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          2. s,jdvbwelfgilwe
          3. sdmnhvejfgwea
           10:22am
        • Update 2
          • Discuss
            10:22am
          • New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    • Item 3
                      10:22am
                    • Adjourn
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      FA
                      Fisher Atkins
                      Voting
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                      HD
                      Heather Demo
                      Chief Operating Officer
                      Voting
                      Yes
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                      MD
                      Mickey Demo
                      Head of Staff
                      Voting
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                      WJ
                      Winn Jewett
                      Chief Executive
                      Voting
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                      GG
                      Grace Green
                      Executive Director
                      Voting
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                      KK
                      Keith Kelly
                      Voting
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                      MD
                      Mickey Demo II
                      Pronouns: She/Her
                      Community Organizer
                      Voting
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                      RR
                      Ronald Reid
                      Voting
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                      Quorum

                      More than 1/3 attendance needed

                      3
                      Quorum Established: YES

                      Attendance

                      YES: 6 NO: 2 75%
                      3 out of 8 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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