Governance Committee Meeting

8 - 9 am (MDT)

This meeting has no votes.

Minutes have not been added.

8:00am

Call to Order (5 min)

Heather Demo

8:05am

Approval of previous meeting's minutes (5 min)

Donna Davies

8:10am

Previous Meeting follow-up (10 min)

Carol Clark

8:20am

Update 1 (10 min)

8:30am

Update 2 (10 min)

8:40am

New Business, Discussion Items & Votes (20 min)

Item 1

Vote on Item 1

Item 2

9:00am

Member	RSVP	Attended Yes No
HD Heather Demo Committee Chair Chief Operating Officer Voting
WJ Winn Jewett Chief Executive Voting
GG Grace Green Executive Director Voting
KK Keith Kelly Voting
RR Ronald Reid Voting

Guest	RSVP	Attended Yes No
MD Mickey Demo II Pronouns: She/Her Community Organizer
MD Mickey Demo Head of Staff

More than 1/3 attendance needed

-2

Governance Committee

Weekly Meeting — Mar 18, 2024