Governance Committee Meeting
Minutes — Oct 4, 2024

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

Absent: Carol Clark

  1. Call to Order

    2. Donna Davies

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  2. Approval of previous meeting's minutes

    3. Heather Demo

  3. Previous Meeting follow-up
  4. Update 1

    5. Mickey Demo

  5. Update 2

    6. Edward Evans

  6. Update 3
  7. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2

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      • Edward Evans moved to do something important . Heather Demo seconded.   4 in favor, 1 opposed.  Motion carried.
  8. Adjourn
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