Meeting — Mar 24, 2019

Sun Mar 24, 2019

9 am - 12 pm (MDT)

Notes & Instructions

(888) 808-1257
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This meeting has no votes.

The Governance Committee meets on the third Monday of each month. Meetings are held remotely. Please use the call-in number, and remember to RSVP at your earliest convenience.

  1. ESTABLISH QUORUM

  2. REVIEW AND APPROVAL OF MINUTES (February Minutes)

  3. DISCUSSION & ACTION

    1. Item 1 (Vote Required)

    2. Item 2 (Vote Required)

    3. Item 3

  4. OTHER BUSINESS

    1. Item 1

    2. Item 2

  5. ADJOURN

Member
RSVP
Attended
Yes
No
Michael Murphy (Mike)
Voting
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Jack Jacobs
Voting
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Carol Clark
Voting
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Edward Evans
Pronouns: he/him
Voting
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Lisa Lee
Voting
Yes
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Quorum

More than 1/3 attendance needed

-3
Quorum Established: NO
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