Governance Committee
Governance Meeting- Gala Votes — Nov 21, 2023

Tue Nov 21, 2023

9 - 11 am (MST)

  1. Call to Order

    2. Heather Demo

    cxm,vberlkfhqewifuehrw
  2. Approval of previous meeting's minutes

    3. Mickey Demo

  3. Previous Meeting follow-up

    4. Heather Demo

  4. Update 1

    5. Donna Davies

  5. Update 2
  6. New Business, Discussion Items & Votes
  7. Item 1
    1. Vote on Item 1

      2. Heather Demo

  8. Item 2
  9. Adjourn
    9:00am
  1. Call to Order (2 min)

    2. Heather Demo

    1. zsbdviawewfho;iweqyr
    2. cljvbaflugwefp
    3. dlkfjvblkjfhweq
     9:02am
  2. Approval of previous meeting's minutes (10 min)

    3. Mickey Demo

      9:12am
    • Previous Meeting follow-up (10 min)

      • Heather Demo

        9:22am
      • Update 1

        • Donna Davies

          9:22am
        • Update 2
            • 9:22am
          • New Business, Discussion Items & Votes
              • 9:22am
            • Item 1
                1. Vote on Item 1
                  2. Decide

                  Heather Demo

                  9:22am
                2. Item 2
                    3. 9:22am
                  • Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    FA
                    Fisher Atkins
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    HD
                    Heather Demo
                    Chief Operating Officer
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    MD
                    Mickey Demo
                    Head of Staff
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    WJ
                    Winn Jewett
                    Chief Executive
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    GG
                    Grace Green
                    Executive Director
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    KK
                    Keith Kelly
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    MD
                    Mickey Demo II
                    Pronouns: She/Her
                    Community Organizer
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.
                    RR
                    Ronald Reid
                    Voting
                    Icon Created with Sketch.
                    Icon Created with Sketch.

                    Quorum

                    More than 1/3 attendance needed

                    0
                    Quorum Established: YES

                    Attendance

                    YES: 3 NO: 2 37.5%
                    3 out of 8 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
                    Powered by
                    BoardSpot