Meeting — Apr 10, 2024

Wed Apr 10, 2024

11 am - 12 pm (MDT)

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Apr 10, 2024 11:00 AM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/82167820574

Meeting ID: 821 6782 0574

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Meeting ID: 821 6782 0574

Find your local number: https://us06web.zoom.us/u/kbeb9kT6uC

  1. Call to Order
  2. Heather Demo

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  3. Approval of previous meeting's minutes
  4. Mickey Demo

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  5. Previous Meeting follow-up
  6. Update 1
  7. Edward Evans

  8. Update 2
  9. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2
  10. Adjourn
    11:00am
  1. Call to Order (5 min)
  2. Heather Demo

      11:05am
    • Approval of previous meeting's minutes (5 min)
    • Mickey Demo

        11:10am
      • Previous Meeting follow-up (15 min)
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          11:25am
        • Update 1
        • Edward Evans

            11:25am
          • Update 2
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              11:25am
            • New Business, Discussion Items & Votes
            • xCall to Order

              1. Approval of previous meeting's minutes
              2. Previous Meeting follow-up 
                1. Update 1
                2. Update 2
              3. New Business, Discussion Items & Votes
                1. Item 1
                  1. Vote on Item 1
                2. Item 2
              4. Adjourn

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              1. Item 1
                  1. Vote on Item 1
                  2. Item 2
                        11:25am
                      • Adjourn
                        Member
                        RSVP
                        Attended
                        Yes
                        No
                        Heather Demo
                        Committee Chair
                        Chief Operating Officer
                        Voting
                        Yes
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                        Icon Created with Sketch.
                        Winn Jewett
                        Chief Executive
                        Voting
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                        Icon Created with Sketch.
                        Grace Green
                        Executive Director
                        Voting
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                        Icon Created with Sketch.
                        Keith Kelly
                        Voting
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                        Icon Created with Sketch.
                        Ronald Reid
                        Voting
                        Icon Created with Sketch.
                        Icon Created with Sketch.
                        Guest
                        RSVP
                        Attended
                        Yes
                        No
                        Mickey Demo II
                        Pronouns: She/Her
                        Community Organizer
                        Icon Created with Sketch.
                        Icon Created with Sketch.
                        Mickey Demo
                        Head of Staff
                        Icon Created with Sketch.
                        Icon Created with Sketch.

                        Quorum

                        More than 1/3 attendance needed

                        1
                        Quorum Established: YES
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