Governance Committee
Executive Session — Mar 25, 2024

Mon Mar 25, 2024

2 - 3 pm (MDT)

Location

Location TBD

This meeting has no votes.

Minutes have not been added.

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

    2. Donna Davies

      2:05pm
    • Approval of previous meeting's minutes (5 min)

      • Donna Davies

      2:10pm
    • Committee & Staff reports (10 min)

      • Mickey Demo

        2:20pm
      • Finance Committee
          • 2:20pm
        • Programs Committee

          • Heather Demo

            2:20pm
          • New Business, Discussion Items & Votes
            • Discuss
              1. Item 1
                1. Vote on Item 1
                  2. Decide
                2. Item 2
                  2:20pm
                3. Other Business
                    4. 2:20pm
                  • Previous Meeting follow-up
                      • 2:20pm
                    • Open floor
                        • 2:20pm
                      • Adjourn
                        Member
                        RSVP
                        Attended
                        Yes
                        No
                        HD
                        Heather Demo
                        Committee Chair
                        Chief Operating Officer
                        Voting
                        Yes
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                        Guest
                        RSVP
                        Attended
                        Yes
                        No
                        MD
                        Mickey Demo
                        Head of Staff
                        Yes
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                        Icon Created with Sketch.

                        Quorum

                        More than 1/3 attendance needed

                        -2
                        Quorum Established: NO

                        Attendance

                        YES: 0 NO: 0 0%
                        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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