Governance Committee Meeting
Minutes — Sep 17, 2024

In Attendance: Carol Clark, Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Mason Mathieu, Ronald Reid

Absent: Fisher Atkins, Keith Kelly

  1. Call to Order

    2. Edward Evans

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  2. Approval of previous meeting's minutes

    3. Heather Demo

  3. Previous Meeting follow-up

    4. Edward Evans

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  4. Update 1
  5. Update 2
  6. New Business, Discussion Items & Votes
    1. Item 1

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      1. Vote on Item 1
    2. Item 2

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  7. Adjourn
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