Governance Committee lock
Meeting — Feb 26, 2025

Wed Feb 26, 2025

9:15 - 10:15 am (MST)

Meeting Agenda

    9:15am
  1. Call to Order (5 min)

    2. Dr. Carol Clark

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       9:20am
    • Approval of previous meeting's minutes (5 min)

      • Heather Demo

      9:25am
    • Previous Meeting follow-up (5 min)
        • 9:30am
      • Update 1

        • Edward Evans

          9:30am
        • Update 2
            • 9:30am
          • New Business, Discussion Items & Votes

            • Dr. Carol Clark

              1. Item 1
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    3. Discuss
                    9:30am
                  3. Adjourn

                    Meeting Minutes

                    Attendance Unknown: Heather Demo, Edward Evans, Helen Hughes, Lisa Lee

                    1. Call to Order

                      2. Dr. Carol Clark

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                    2. Approval of previous meeting's minutes

                      3. Heather Demo

                      • Previous Meeting follow-up
                      • Update 1

                        • Edward Evans

                      • Update 2
                      • New Business, Discussion Items & Votes

                        • Dr. Carol Clark

                        1. Item 1
                          1. Vote on Item 1
                        2. Item 2
                      • Adjourn

                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      HD
                      Heather Demo
                      Committee Chair
                      Executive Director
                      Voting
                      Yes
                      EE
                      Edward Evans
                      Pronouns: he/him
                      Voting
                      HH
                      Helen Hughes
                      Voting
                      LL
                      Lisa Lee
                      Voting
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      DC
                      Dr. Carol Clark
                      Pronouns: ATTORNEY AT LAW

                      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.

                      Meeting Votes

                      This meeting has no votes.

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