Governance Committee
Biweekly Meeting — Jan 21, 2024

Sun Jan 21, 2024

3 - 4 pm (MST)

Remote Conference

Remote Conference Info TBD

Minutes have not been added.

  1. Call to Order
    • Approval of previous meeting's minutes
      • Previous Meeting follow-up
        • Update 1
          • Update 2
          • New Business, Discussion Items & Votes
            • Item 1
              • Vote on Item 1
                • Item 2
                  • Adjourn
                        Member
                        RSVP
                        Attended
                        Yes
                        No
                        HD
                        Heather Demo
                        Committee Chair
                        Chief Operating Officer
                        Voting
                        Yes
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                        WJ
                        Winn Jewett
                        Chief Executive
                        Voting
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                        GG
                        Grace Green
                        Executive Director
                        Voting
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                        KK
                        Keith Kelly
                        Voting
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                        RR
                        Ronald Reid
                        Voting
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                        Guest
                        RSVP
                        Attended
                        Yes
                        No
                        MD
                        Mickey Demo II
                        Pronouns: She/Her
                        Community Organizer
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                        MD
                        Mickey Demo
                        Head of Staff
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                        Quorum

                        More than 1/3 attendance needed

                        2
                        Quorum Established: YES

                        Attendance

                        YES: 4 NO: 1 80%
                        2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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