Governance Committee lock

Governance Committee Meeting  — Jun 18, 2026

Status: Canceled

This meeting has been canceled.

Thu Jun 18, 2026

3 - 4 pm (MDT)

Location

In Office

Zoom Invitation

Heather [email protected] is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Jun 18, 2026 03:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/77590917384?pwd=ap9Yp9RAz7C4BupKROYaElC3yGWJi7.1

Meeting chat link
https://us04web.zoom.us/launch/jc/77590917384

Meeting ID: 775 9091 7384
Passcode: 3GHgC2


Meeting Agenda

    3:00pm
  1. Call to Order (5 min)
      2. 3:05pm
    • Approval of previous meeting's minutes (5 min)
        • 3:10pm
      • Previous Meeting follow-up (15 min)

        • Dr. Carol Clark

          3:25pm
        • Update 1

          • Heather Demo

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          • Sfsdfg
           3:25pm
        • Update 2

          • Edward Evans

          3:25pm
        • New Business, Discussion Items & Votes
            1. Item 1
              2. Discuss
                1. Vote on Item 1
                  2. Decide
                2. Item 2
                  3:25pm
                3. Adjourn

                  Supplemental Documents

                  Meeting Minutes

                  In Attendance: Fisher Atkins, Donna Davies, Edward Evans, Grace Green, Helen Hughes

                  Absent: Heather Demo

                  Staff: Lucas Lewis

                  Guests: Dr. Carol Clark, Lisa Lee

                  1. Call to Order

                    2. gnfhjhljlf
                  2. Approval of previous meeting's minutes
                  3. Previous Meeting follow-up

                    4. Donna Davies

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                  4. Update 1

                    5. Heather Demo

                  5. Update 2

                    6. Edward Evans

                    • Heather Demo moved to do something . Donna Davies seconded.   4 in favor, 1 abstention, 1 absence.  Motion carried.
                  6. Update 3
                  7. New Business, Discussion Items & Votes

                    8. cbfglhxfbcfb
                    1. Item 1
                      1. Vote on Item 1
                    2. Item 2
                  8. Adjourn

                  Meeting Participants

                  Member
                  RSVP
                  Attended
                  Yes
                  No
                  Fisher Atkins
                  Ex Officio
                  Donna Davies
                  Pronouns: she/her
                  Voting
                  Heather Demo
                  Committee Chair
                  Executive Director
                  Voting
                  Yes
                  Edward Evans
                  Secretary
                  Pronouns: he/him
                  Voting
                  Grace Green
                  Pronouns: She / her
                  Voting
                  Helen Hughes
                  Voting
                  Staff
                  RSVP
                  Attended
                  Yes
                  No
                  Lucas Lewis
                  Guest
                  RSVP
                  Attended
                  Yes
                  No
                  Dr. Carol Clark
                  Pronouns: BOARD CHAIR
                  BOD 2/13
                  Lisa Lee

                  Quorum

                  More than 1/3 attendance needed

                  4 of 2
                  Quorum Established: YES

                  Attendance

                  YES: 4 NO: 1 80%
                  2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                  Meeting Votes

                  Item in agenda

                  Voting is in progress.

                  Voters

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