Governance Committee lock
Weekly Governance Committee Meeting  — Apr 30, 2026

Thu Apr 30, 2026

12 - 1 pm (MDT)

Meeting Agenda

  1. Call to Order

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    • Approval of previous meeting's minutes
    • Previous Meeting follow-up

      • Heather Demo

      • Update 1

        • Edward Evans

        • Update 2

          • Grace Green

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

                    Supplemental Documents

                    Meeting Minutes

                    Minutes have not been added.

                    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
                    DC
                    Dr. Carol Clark
                    Pronouns: BOARD CHAIR
                    BOD 2/13

                    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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