Governance Committee lock

Governance Committee Meeting  — Jul 16, 2026

Thu Jul 16, 2026

11:15 am - 12:15 pm (MDT)

Location

In office

Zoom Invitation

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

Topic: Governance Committee Meeting
Time: Jul 16, 2026 11:15 AM Mountain Time (US and Canada)
Join Zoom Meeting
https://us04web.zoom.us/j/79869409983?pwd=5XVK22Ps5q93W15G7eURlI4QzHCCBE.1

Meeting chat link
https://us04web.zoom.us/launch/jc/79869409983

Meeting ID: 798 6940 9983
Passcode: Qk6T81


Meeting Agenda

    11:15am
  1. Call to Order (5 min)
      2. 11:20am
    • Approval of previous meeting's minutes (5 min)
      11:25am
    • Previous Meeting follow-up (10 min)

      • Donna Davies

        11:35am
      • Update 1
        • Discuss

        Mickey Demo

          11:35am
        • Update 2
          • Discuss
          Decide

          Edward Evans

            11:35am
          • New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    11:35am
                  3. Adjourn

                    Meeting Minutes

                    This meeting has no participants.

                    1. Call to Order

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

                        • Donna Davies

                      • Update 1

                        • Mickey Demo

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                      • Update 2

                        • Edward Evans

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                      • Update 3
                      • New Business, Discussion Items & Votes
                        1. Item 1
                          • Lisa Lee moved to do something. Heather Demo seconded.   3 in favor, 2 opposed, 1 abstention.  Motion carried.
                          1. Vote on Item 1
                        2. Item 2
                      • Adjourn

                      Meeting Participants

                      This meeting has no participants.

                      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 2

                      Voting is in progress.

                      Voters

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