Governance Committee
Meeting — Feb 1, 2024

Thu Feb 1, 2024

3 - 4 pm (MST)

Remote Conference

Remote Conference Info TBD
  1. Call to Order

    2. Heather Demo

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    • Edward Evans moved to to do something . Mickey Demo seconded.   4 in favor, 1 opposed, 1 absence.  Motion failed.
  3. Approval of previous meeting's minutes

    4. Carol Clark

  4. Previous Meeting follow-up
    1. Update 1

      2. Donna Davies

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    2. Update 2
  5. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2
    3. Item 3
  6. Adjourn

    7.  glkjaber
    3:00pm
  1. Call to Order (5 min)

    2. Heather Demo

      3:05pm
    • Approval of previous meeting's minutes (10 min)

      • Carol Clark

        3:15pm
      • Previous Meeting follow-up (15 min)
          1. Update 1

            2. Donna Davies

            • Update 2
              3:30pm
            • New Business, Discussion Items & Votes (25 min)
                1. Item 1
                    1. Vote on Item 1
                      2. Decide
                    2. Item 2
                      3. Discuss
                      • Item 3
                      3:55pm
                    3. Adjourn
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      HD
                      Heather Demo
                      Committee Chair
                      Chief Operating Officer
                      Voting
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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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                      Icon Created with Sketch.
                      RR
                      Ronald Reid
                      Voting
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                      Icon Created with Sketch.
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      MD
                      Mickey Demo II
                      Pronouns: She/Her
                      Community Organizer
                      Icon Created with Sketch.
                      Icon Created with Sketch.
                      MD
                      Mickey Demo
                      Head of Staff
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                      Icon Created with Sketch.

                      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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