Governance Committee Meeting
Minutes — Jun 24, 2025

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

Absent: Donna Davies, Edward Evans, Ronald Reid

Guests: Carol Clark, Jack Jacobs

  1. Call to Order

    2. Carol Clark

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  2. Approval of previous meeting's minutes

    3. Susan Stewart

  3. Previous Meeting follow-up

    4. Heather Demo

  4. Update 1

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  5. Update 2

    6. Edward Evans

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

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      1. Vote on Item 1
        • Edward Evans moved to to do something . Heather Demo seconded.   5 in favor, 1 opposed, 2 absences.  Motion carried.
    2. Item 2

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  8. Adjourn

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