Meeting — Mar 21, 2024

Thu Mar 21, 2024

3 - 4 pm (MDT)

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Mar 21, 2024 03:00 PM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/81709174540

Meeting ID: 817 0917 4540

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Meeting ID: 817 0917 4540

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

This meeting has no votes.

Minutes have not been added.

    3:00pm
  1. Call to Order & Roll Call (5 min)
  2. Donna Davies

      3:05pm
    • Approval of previous meeting's minutes (5 min)
      3:10pm
    • Committee & Staff reports (15 min)
    • Edward Evans

        3:25pm
      • Finance Committee (15 min)
        • 3:40pm
        • Programs Committee
          • 3:40pm
          • New Business, Discussion Items & Votes
              1. Item 1
                1. Vote on Item 1
                2. Decide
                3. Item 2
                4. Discuss
                  3:40pm
                5. Other Business
                  • 3:40pm
                  • Previous Meeting follow-up
                    • 3:40pm
                    • Open floor
                      • 3:40pm
                      • Adjourn
                        Member
                        RSVP
                        Attended
                        Yes
                        No
                        Heather Demo
                        Committee Chair
                        Chief Operating Officer
                        Voting
                        Yes
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                        Icon Created with Sketch.
                        Grace Green
                        Executive Director
                        Voting
                        Maybe
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                        Icon Created with Sketch.
                        Guest
                        RSVP
                        Attended
                        Yes
                        No
                        Mickey Demo
                        Head of Staff
                        No
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                        Icon Created with Sketch.

                        Quorum

                        More than 1/3 attendance needed

                        -2
                        Quorum Established: NO
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