Governance Committee
Meeting — May 1, 2024

Wed May 1, 2024

3 - 4 pm (MDT)

  1. Call to Order

    2. Carol Clark

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  2. Approval of previous meeting's minutes

    3. Heather Demo

  3. Previous Meeting follow-up
  4. Update 2
  5. Update 1

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  6. New Business, Discussion Items & Votes
    1. Item 1

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      1. Vote on Item 1
    2. Item 2
      • Mickey Demo II moved to vote on something. Heather Demo seconded.   3 in favor.  Motion failed.
    3. Item 3
  7. Adjourn
    3:00pm
  1. Call to Order (5 min)

    2. Carol Clark

    3:05pm
  2. Approval of previous meeting's minutes (5 min)

    3. Heather Demo

      3:10pm
    • Previous Meeting follow-up (15 min)
        • 3:25pm
      • Update 1 (15 min)
          • 3:40pm
        • Update 2
            • 3:40pm
          • New Business, Discussion Items & Votes
            • Discuss
              1. Item 1
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    3:40pm
                  3. Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    HD
                    Heather Demo
                    Committee Chair
                    Chief Operating Officer
                    Voting
                    Yes
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                    GG
                    Grace Green
                    Executive Director
                    Voting
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                    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

                    2
                    Quorum Established: YES

                    Attendance

                    YES: 4 NO: 0 100%
                    2 out of 4 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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