Meeting — Apr 21, 2021

Status: Canceled

This meeting has been canceled.

Wed Apr 21, 2021

6 - 9 am (MDT)

Remote Conference

Remote Conference Info TBD

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.

Meeting Agenda

    6:00am
  1. ESTABLISH QUORUM (5 min)
    • 6:05am
    • REVIEW AND APPROVAL OF MINUTES (5 min)
    • Dolor memini epicuro nisi id singulos flagitiosum hos inquit voluptate. Et gaudere positum restatis est restatis istud epicuro volo. Videantur enim quid prope dicis confirmandus non quod quo dicis autem cum.

      1. Vote Required (5 min)
      2. Carol Clark, Donna Davies

        Lorem Ipsum

      6:10am
    • DISCUSSION & ACTION (10 min)
        1. Item 1 (Vote Required) (2 min)
          • Item 2 (2 min)
          • Dolor memini epicuro nisi id singulos flagitiosum hos inquit voluptate. Et gaudere positum restatis est restatis istud epicuro volo. Videantur enim quid prope dicis confirmandus non quod quo dicis autem cum.

            • Item 3 (6 min)
            • Mike Murphy

              6:20am
            • OTHER BUSINESS (14 min)
                1. Item 3
                  • Item 1 (12 min)
                  • Carol Clark

                  • Item 2 (2 min)
                    6:34am
                  • ADJOURN (15 min)
                      1. Item 1
                        • Item 2

                        Meeting Minutes

                        Minutes have not been added.

                        Meeting Participants

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

                        Quorum

                        More than 1/3 attendance needed

                        4 of 2
                        Quorum Established: YES

                        Meeting Votes

                        Should the meeting minutes be approved?

                        Yes

                        Voting is closed. Outcome has not been set.

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