Governance Committee lock
Meeting — Nov 6, 2025

Thu Nov 6, 2025

12 - 1 pm (MST)

Meeting Agenda

  1. Call to Order
    • Approval of previous meeting's minutes
      • Previous Meeting follow-up
        • Update 1
          • Update 2
            • New Business, Discussion Items & Votes
              • Item 1
                • Vote on Item 1
                  • Item 2
                    • Adjourn

                      Meeting Minutes

                      Attendance Unknown: Fisher Atkins, Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes

                      1. Call to Order
                      2. Approval of previous meeting's minutes
                      3. Previous Meeting follow-up
                      4. Update 1
                      5. Update 2
                      6. New Business, Discussion Items & Votes
                      7. Item 1
                      8. Vote on Item 1
                      9. Item 2
                      10. Adjourn

                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      FA
                      Fisher Atkins
                      Ex Officio
                      DD
                      Donna Davies
                      Pronouns: she/her
                      Voting
                      HD
                      Heather Demo
                      Committee Chair
                      Executive Director
                      Voting
                      EE
                      Edward Evans
                      Secretary
                      Pronouns: he/him
                      Voting
                      GG
                      Grace Green
                      Pronouns: She / her
                      Voting
                      HH
                      Helen Hughes
                      Voting
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Guest
                      RSVP
                      Attended
                      Yes
                      No

                      Quorum

                      More than 1/3 attendance needed

                      0 of 2
                      Quorum Established: NO

                      Attendance

                      YES: 0 NO: 0 0%
                      2 out of 5 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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