Governance Committee Meeting
Minutes — Mar 24, 2025

In Attendance: Fisher Atkins, Donna Davies, Heather Demo, Grace Green, Helen Hughes, Lisa Lee, Mason Mathieu, Ronald Reid

Absent: Edward Evans

Guests: Jack Jacobs

  1. Call to Order

    2. Mickey Demo

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  2. Approval of previous meeting's minutes
  3. Previous Meeting follow-up

    4. Carol Clark

  4. Update 1

    5. Edward Evans

  5. Update 2
  6. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2
      • Mickey Demo II moved to to do something. Edward Evans seconded.   4 in favor, 1 opposed, 1 abstention, 2 absences.  Motion carried.
  7. Adjourn
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