Meeting — Nov 28, 2023

Tue Nov 28, 2023

3 - 4 pm (MST)

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Nov 28, 2023 03:00 PM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/85309669486

Meeting ID: 853 0966 9486

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Meeting ID: 853 0966 9486

Find your local number: https://us06web.zoom.us/u/kgn5EQJC3

  1. Call to Order
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  2. Approval of previous meeting's minutes
  3. Previous Meeting follow-up
  4. Update 1
  5. Mickey Demo

  6. Update 2
  7. Update 3
  8. Grace Green

  9. New Business, Discussion Items & Votes
  10. Donna Davies

  11. Item 1
    1. Vote on Item 1
  12. Item 2
  13. Adjourn
  14. At 4:00pm

    3:00pm
  1. Call to Order (3 min)
    • 3:03pm
    • Approval of previous meeting's minutes (5 min)
      • 3:08pm
      • Previous Meeting follow-up (15 min)
        • 3:23pm
        • Update 1 (10 min)
        • Mickey Demo

            3:33pm
          • Update 2 (10 min)
            • 3:43pm
            • Update 3
            • Grace Green

                3:43pm
              • New Business, Discussion Items & Votes
              • Donna Davies

                  3:43pm
                • Item 1
                • Discuss
                    1. Vote on Item 1
                    2. Decide
                    3:43pm
                  • Item 2
                    • 3:43pm
                    • Adjourn
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Fisher Atkins
                      Voting
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                      Heather Demo
                      Chief Operating Officer
                      Voting
                      Yes
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                      Mickey Demo
                      Head of Staff
                      Voting
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                      Winn Jewett
                      Chief Executive
                      Voting
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                      Grace Green
                      Executive Director
                      Voting
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                      Keith Kelly
                      Voting
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                      Mickey Demo II
                      Pronouns: She/Her
                      Community Organizer
                      Voting
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                      Ronald Reid
                      Voting
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                      Quorum

                      More than 1/3 attendance needed

                      3
                      Quorum Established: YES
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