Governance Committee Meeting
Minutes — Jun 19, 2025

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

Absent: Grace Green

Guests: Jack Jacobs

  1. Call to Order

    2. Carol Clark

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  2. Approval of previous meeting's minutes

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  3. Previous Meeting follow-up

    4. Heather Demo

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  4. Update 1

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  5. Update 2

    6. Grace Green

  6. Update 3
  7. New Business, Discussion Items & Votes
    1. Item 1

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      1. Vote on Item 1

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    2. Item 2

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      • Ronald Reid moved to approve. Donna Davies seconded.   3 in favor, 1 opposed, 1 absence.  Motion carried.
  8. Adjourn

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