Meeting — Apr 22, 2021

lock This meeting is private.

Thu Apr 22, 2021

9:30 am - 12:30 pm (MDT)

Notes & Instructions

(888) 808-1257
#12345

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.

    9:30am
  1. ESTABLISH QUORUM (5 min)
  2. Carol Clark, Donna Davies

      9:35am
    • REVIEW AND APPROVAL OF MINUTES (5 min)
      • 9:40am
      • DISCUSSION & ACTION
      • Carol Clark

          1. Item 1 (Vote Required)
          2. Decide

            Donna Davies

            • Item 2 (Vote Required)
            • Decide

              Winn Jewett, Donna Davies

              Ciceronem atque quam etiam et cum aliquid vero atque. Enim modo erit expetendum in quid esset flagitiosum.

              • Item 3
              • Discuss
                9:40am
              • DISCUSSION & ACTION (45 min)
              • Carol Clark, Mike Murphy

                Quis vos quicquid cur consectetur proditorem istud ne contra et est aliud duo fuit in per. Peripateticis nulla restatis nata quid fuit haec per viros aegyptum pythagoras abducas vacuitatem magnarum tecum lorem si per accesseris maximas ipsum. Enim comitetur ratio adiunxit meum singulos erit artibus nos

                  1. Item 1 (Vote Required)
                    • Item 2 (Vote Required)
                      • Item 3
                      • Decide

                        Etiam dicis sed neglegendi esse etiam ciceronem potius traditur pullum interrete est maximas doctissimos magis atqui erit. Etsi consectetur nostra accesseris gaudere callipho quae omnis eo enim animus inquam est modo non fuit sane.

                      • Another item
                      • Carol Clark

                      10:25am
                    • OTHER BUSINESS (20 min)
                        1. Item 1 (10 min)
                        2. Item 2 (10 min)
                          10:45am
                        3. ADJOURN (1 min)
                          • 10:46am
                          • OTHER BUSINESS 2 (45 min)
                              1. Item 1
                                • Item 2
                                  11:31am
                                • ADJOURN (1 min)
                                  Member
                                  RSVP
                                  Attended
                                  Yes
                                  No
                                  Michael Murphy (Mike)
                                  Voting
                                  Icon Created with Sketch.
                                  Icon Created with Sketch.
                                  Jack Jacobs
                                  Voting
                                  Yes
                                  Icon Created with Sketch.
                                  Icon Created with Sketch.
                                  Carol Clark
                                  Voting
                                  Icon Created with Sketch.
                                  Icon Created with Sketch.
                                  Edward Evans
                                  Pronouns: he/him
                                  Voting
                                  Icon Created with Sketch.
                                  Icon Created with Sketch.
                                  Lisa Lee
                                  Voting
                                  Icon Created with Sketch.
                                  Icon Created with Sketch.

                                  Quorum

                                  More than 50% attendance needed

                                  1
                                  Quorum Established: YES
                                  Powered by
                                  BoardSpot