Governance Committee Meeting
Minutes — Oct 7, 2024

In Attendance: Fisher Atkins, Carol Clark, Donna Davies, Heather Demo, Edward Evans, Grace Green, Jack Jacobs, Lisa Lee, Mason Mathieu

Absent: Ronald Reid

  1. Call to Order

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  2. Approval of previous meeting's minutes

    3. Edward Evans

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  3. Previous Meeting follow-up
  4. Update 1

    5. Carol Clark

    • Mickey Demo II moved to do something. BoardSpot Mickey seconded.   3 in favor, 1 opposed.  Motion carried.
  5. Update 2

    6. Mickey Demo

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

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  11. Adjourn
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