Monthly Board of Directors Meeting

Meeting Agenda

Call to Order

Approval of previous meeting's minutes

Previous Meeting follow-up

Update 1

Update 2

New Business, Discussion Items & Votes

Item 1

Vote on Item 1

Item 2

Adjourn

Meeting Minutes

Minutes can be started on the day of the meeting.

Meeting Participants

Member	RSVP	Attended Yes No
DD Donna Davies Secretary Pronouns: she/her Voting Yes No Maybe Maybe
HD Heather Demo Executive Staff Executive Director Voting Yes No Maybe Yes
EE Edward Evans Deputy Director Pronouns: he/him Voting Yes No Maybe Yes
GG Grace Green Board Vice Chair Pronouns: She / her Voting Yes No Maybe No
HH Helen Hughes Chairperson of the Board Voting Yes No Maybe Yes
JJ Jack Jacobs Non voting Ex Officio Voting Yes No Maybe Maybe
LL Lisa Lee Board Alternative Voting Yes No Maybe No
OO Owen Oliver Treasurer Voting Yes No Maybe Maybe
RR Ronald Reid Ex Officio Yes No Maybe Yes
YY Yvonne Young Voting Yes No Maybe Yes

Staff	RSVP	Attended Yes No
MD Mickey Demo Staff Liaison Head of Staff Yes No Maybe Maybe
WJ Winn Jewett CEO Yes No Maybe Yes
RR Rachel Roberts Yes No Maybe Yes

Guest	RSVP	Attended Yes No
LL Lucas Lewis Ex Officio Yes No Maybe No
MM Michael Murphy (Mike) Ex Officio Yes No Maybe No

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

More than 2/3 attendance needed

0 of 7

Quorum Established: NO

Meeting Votes

Vote Outcome

Failed

Vote Summary

Yes

Yes %

50%

Abstain

Recuse

Absent

Did not vote

View all votes

Helen HughesNo Vote

Donna DaviesNo Vote

Heather DemoYes

Edward EvansNo Vote

Grace GreenNo Vote

Jack JacobsNo Vote

Lisa LeeNo Vote

Owen OliverNo Vote

Ronald ReidNo

Yvonne YoungNo Vote

Mickey DemoNo Vote

Winn JewettNo Vote

Rachel RobertsNo Vote

Board of Directors

Monthly Board of Directors Meeting — Jun 9, 2026

Board of Directors

Monthly Board of Directors Meeting — Jun 9, 2026

Board of Directors

Monthly Board of Directors Meeting — Jun 9, 2026

Status: Canceled

Tue Jun 9, 2026

RSVP

Meeting Agenda

Meeting Minutes

Meeting Participants

Quorum

Quorum Established: NO

Attendance

Meeting Votes

Test

Outcome: Failed

Voters

Board of Directors lock Monthly Board of Directors Meeting — Jun 9, 2026

Tue Jun 9, 2026

RSVP

Meeting Agenda

Meeting Minutes

Meeting Participants

Quorum

Quorum Established: NO

Attendance

Meeting Votes

Test

Outcome: Failed

Voters

Board of Directors

Monthly Board of Directors Meeting — Jun 9, 2026