Governance Committee lock
Governance Committee Meeting  — Jul 18, 2025

Fri Jul 18, 2025

12:15 - 1:15 pm (MDT)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Meeting Agenda

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

    2. Dr. Carol Clark

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       12:20pm
    • Approval of previous meeting's minutes (10 min)
        • 12:30pm
      • Previous Meeting follow-up (10 min)
          • 12:40pm
        • Update 1
            • 12:40pm
          • Update 2

            • Edward Evans

              12:40pm
            • Update 3

              • Grace Green

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

                        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
                        3. Previous Meeting follow-up
                        4. Update 1
                        5. Update 2

                          6. Edward Evans

                          • Edward Evans moved to to do something. Dr. Carol Clark seconded.   3 in favor, 1 opposed, 1 absence.  Motion carried.
                        6. Update 3

                          7. Grace Green

                        7. New Business, Discussion Items & Votes
                          1. Item 1
                            1. Vote on Item 1
                          2. Item 2
                        8. Adjourn

                        Meeting Participants

                        This meeting has no participants.

                        Quorum

                        More than 1/3 attendance needed

                        5 of 2
                        Quorum Established: YES

                        Attendance

                        YES: 5 NO: 2 71.4%
                        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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