Governance Committee lock
Governance Committee Event  — Jul 14, 2025

Mon Jul 14, 2025

12:15 - 1:15 pm (MDT)

Location

Location TBD

Meeting Agenda

    12:15pm
  1. Call to Order (5 min)

    2. Dr. Carol Clark

      12:20pm
    • Approval of previous meeting's minutes (5 min)
        • 12:25pm
      • Previous Meeting follow-up (15 min)
          • 12:40pm
        • Update 1

          • Donna Davies

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             12:40pm
          • Update 2

            • Edward Evans

            12:40pm
          • Update 3
              • 12:40pm
            • New Business, Discussion Items & Votes
                1. Item 1
                  2. Discuss
                    1. Vote on Item 1
                      2. Decide
                    2. Item 2
                      3. Inform
                      12:40pm
                    3. Adjourn

                      Supplemental Documents

                      Meeting Minutes

                      This meeting has no participants.

                      1. Call to Order

                        2. Dr. Carol Clark

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                      2. Approval of previous meeting's minutes

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                      3. Previous Meeting follow-up
                      4. Update 1

                        5. Donna Davies

                      5. Update 2

                        6. Donna Davies

                      6. Update 3
                      7. Update 4
                        • Mickey Demo moved to to do something. Edward Evans seconded.   4 in favor, 1 opposed, 1 abstention.  Motion carried.
                      8. New Business, Discussion Items & Votes
                        1. Item 1
                          1. Vote on Item 1
                        2. Item 2
                      9. Adjourn

                      Meeting Participants

                      This meeting has no participants.

                      Quorum

                      More than 1/3 attendance needed

                      6 of 2
                      Quorum Established: YES

                      Attendance

                      YES: 6 NO: 1 85.7%
                      2 out of 7 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                      Meeting Votes

                      This meeting has no votes.

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