Governance Committee Meeting
Minutes — Feb 5, 2025

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

Absent: Donna Davies, Ronald Reid

Guests: Carol Clark

  1. Call to Order

    2. Donna Davies

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  2. Approval of previous meeting's minutes

    3. Donna Davies

  3. Previous Meeting follow-up

    4. Edward Evans

  4. Update 1
    • Mickey Demo moved to do something. Rachel Roberts seconded.   3 in favor, 1 opposed, 2 abstentions.  Motion carried.
  5. Update 2
  6. Update 3
  7. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2

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  8. Adjourn
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