Governance Committee lock

Governance Committee Meeting  — Jun 25, 2026

Thu Jun 25, 2026

2 - 3 pm (MDT)

Location

In Office

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Meeting
Time: Jun 25, 2026 02:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/81716540367?pwd=TouGmdbrXpWav6a77Ee8ppUNbrCg3T.1

Meeting chat link
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Meeting ID: 817 1654 0367
Passcode: 291390

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Meeting Agenda

    2:00pm
  1. Call to Order (5 min)
      2. 2:05pm
    • Approval of previous meeting's minutes (5 min)
        • 2:10pm
      • Previous Meeting follow-up (15 min)
          • 2:25pm
        • Update 1
            • 2:25pm
          • Update 2

            • Mickey Demo

              2:25pm
            • New Business, Discussion Items & Votes

              • Dr. Carol Clark

              1. Item 1
                  1. Vote on Item 1
                  2. Item 2
                    2:25pm
                  3. Adjourn

                    Meeting Minutes

                    In Attendance: Fisher Atkins, Donna Davies, Heather Demo, Grace Green, Helen Hughes

                    Absent: Edward Evans

                    Staff: Lucas Lewis

                    Guests: Dr. Carol Clark, Lisa Lee

                    1. Call to Order

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                    2. Approval of previous meeting's minutes

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                    3. Previous Meeting follow-up

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                    4. Update 1
                    5. Update 2

                      6. Mickey Demo

                    6. New Business, Discussion Items & Votes

                      7. Dr. Carol Clark

                      1. Item 1
                        1. Vote on Item 1
                      2. Item 2

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                      3. Item 3
                        • Lucas Lewis moved to do something. Edward Evans seconded.   4 in favor, 1 opposed.  Motion carried.
                    7. Adjourn

                    Meeting Participants

                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    Fisher Atkins
                    Ex Officio
                    Yes
                    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 1

                    Voting is in progress.

                    Voters

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