Governance Committee
Biweekly Meeting — Feb 6, 2024

Tue Feb 6, 2024

1 - 2 pm (MST)

Item 1

Voting is closed. Outcome has not been set.

  1. Call to Order & Roll Call
  2. Approval of previous meeting's minutes

    3. Carol Clark

  3. Committee & Staff reports

    4. Heather Demo

  4. Finance Committee
  5. Programs Committee

    6. Mickey Demo II

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

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    3. Item 3

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    4. Item 4
      • Mickey Demo moved to this thing. Edward Evans seconded.   4 in favor, 1 opposed.  Motion carried.
  7. Other Business
  8. Previous Meeting follow-up
  9. Open floor
  10. Adjourn

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    1:00pm
  1. Call to Order & Roll Call (5 min)
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       1:05pm
    • Approval of previous meeting's minutes (10 min)

      • Carol Clark

        1:15pm
      • Committee & Staff reports (25 min)

        • Heather Demo

          1:40pm
        • Finance Committee (15 min)
            • 1:55pm
          • Programs Committee

            • Mickey Demo II

              1:55pm
            • New Business, Discussion Items & Votes
                1. Item 1
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    3. Discuss
                    • Item 3
                      1:55pm
                    • Other Business
                        • 1:55pm
                      • Previous Meeting follow-up
                          • 1:55pm
                        • Open floor
                            • 1:55pm
                          • 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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                            Icon Created with Sketch.
                            GG
                            Grace Green
                            Executive Director
                            Voting
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                            Icon Created with Sketch.
                            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

                            3
                            Quorum Established: YES

                            Attendance

                            YES: 5 NO: 0 100%
                            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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