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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  3. Approval of previous meeting's minutes

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    • Previous Meeting follow-up

      • Heather Demo

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    • Update 1

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    • Update 2

      • Grace Green

    • Update 3
    • 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.
    • Adjourn

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