Governance Committee lock
Event — Jan 23, 2025

Thu Jan 23, 2025

4 - 5 pm (MST)

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Governance Committee Event
Time: Jan 23, 2025 04:00 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/88504236534

Meeting ID: 885 0423 6534

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Meeting ID: 885 0423 6534

Find your local number: https://us06web.zoom.us/u/ketqAR5SK1

Agenda

    4:00pm
  1. Call to Order (5 min)

    2. Heather Demo

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    2. dbvlsfg
       4:05pm
    • Approval of previous meeting's minutes (5 min)

      • Dr. Carol Clark

        4:10pm
      • Previous Meeting follow-up (15 min)

        • Mickey Demo

          4:25pm
        • Update 1
          4:25pm
        • Update 2
            • 4:25pm
          • New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    4:25pm
                  3. Adjourn

                    Minutes

                    Attendance Unknown: Fisher Atkins, Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Mason Mathieu, Ronald Reid

                    1. Call to Order

                      2. Heather Demo

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                    2. Approval of previous meeting's minutes

                      3. Dr. Carol Clark

                    3. Previous Meeting follow-up

                      4. Mickey Demo

                    4. Update 1
                    5. Update 2
                    6. New Business, Discussion Items & Votes
                      1. Item 1
                        1. Vote on Item 1
                      2. Item 2
                    7. Adjourn

                    Participants

                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    FA
                    Fisher Atkins
                    Voting
                    DD
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    HD
                    Heather Demo
                    Committee Chair
                    Executive Director
                    Voting
                    Yes
                    EE
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    GG
                    Grace Green
                    Pronouns: She / her
                    Voting
                    HH
                    Helen Hughes
                    Voting
                    JJ
                    Jack Jacobs
                    Voting
                    LL
                    Lisa Lee
                    Voting
                    MM
                    Mason Mathieu
                    Voting
                    RR
                    Ronald Reid
                    Voting
                    Guest
                    RSVP
                    Attended
                    Yes
                    No
                    DC
                    Dr. Carol Clark

                    Quorum

                    More than 1/3 attendance needed

                    0 of 2
                    Quorum Established: NO

                    Attendance

                    YES: 0 NO: 0 0%
                    2 out of 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                    Votes

                    This meeting has no votes.

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