Board of Directors lock
Monthly Meeting — Sep 17, 2025

lock This meeting is private.

Wed Sep 17, 2025

3:30 - 5 pm (MDT)

RSVP

Yes
Yes Yes, In Person Yes, Remote
No Maybe

Location

This meeting is remote only. 

Meeting Agenda

  1.  Introductions New Members
    • Establish Quorum
      • Review and Approve the Previous Meeting’s Minutes
      • President & Executive Director Reports
          1. President's Report
            • Executive Director's Report
            • Committee Reports
                1. Executive Committee Report
                  • Finance Committee Report
                    • Governance Committee Report
                    • Comments, Announcements & Other Business
                        1. Upcoming Events
                          • Next Meeting Information
                          • Adjourn

                            Meeting Minutes

                            Minutes can be started on the day of the meeting.

                            Meeting Participants

                            Member
                            RSVP
                            Attended
                            Yes
                            No
                            Staff
                            RSVP
                            Attended
                            Yes
                            No
                            Guest
                            RSVP
                            Attended
                            Yes
                            No

                            Quorum

                            Note: Attendance can be taken starting the day of the meeting.

                            More than 2/3 attendance needed

                            0 of 7
                            Quorum Established: NO

                            Attendance

                            YES: 0 NO: 0 0%
                            7 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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