Governance Committee Meeting
Minutes — Jan 23, 2025

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

Absent: Edward Evans, Mason Mathieu

Guests: Carol Clark

  1. Call to Order

    2. Edward Evans

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

    4. Carol Clark

  4. Update 1

    5. Mickey Demo

  5. Update 2

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  6. New Business, Discussion Items & Votes

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    1. Item 1
      1. Vote on Item 1
    2. Item 2
      • Edward Evans moved to to do something. Mickey Demo seconded.   3 in favor.  Motion carried.
    3. Item 3
  7. Adjourn
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