Governance Committee Meeting lock

Minutes  — May 19, 2026

In Attendance: Donna Davies, Heather Demo, Edward Evans, Helen Hughes

Absent: Fisher Atkins, Grace Green

Staff: Lucas Lewis

Guests: Dr. Carol Clark, Lisa Lee

  1. Call to Order

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

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  4. Update 1

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    • Heather Demo moved to do something. Lisa Lee seconded.   7 in favor, 1 opposed, 1 absence.  Motion carried.
  5. Update 2

    6. Mickey Demo

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

      2. Donna Davies

      1. Vote on Item 1

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    2. Item 2

      3. Edward Evans

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  7. Adjourn

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