Board of Directors lock
Monthly Meeting — Feb 18, 2026

Status: Canceled

This meeting has been canceled.

Wed Feb 18, 2026

3:45 - 4:45 pm (MST)

Meeting Agenda

  1. Welcome 

    2. Dr. Carol Clark

    • Establish Quorum
      • Consent Agenda
        1. Previous Meeting’s Minutes
          • Executive Director's Report
            • Committee Reports (requiring no action)
              • Committee recommendations
              • Items Removed from the Consent Agenda
                • Financial Report
                  • Strategic Discussions
                    • Adjournment

                      Supplemental Documents

                      Meeting Minutes

                      Minutes have not been added.

                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      DD
                      Donna Davies
                      Secretary
                      Pronouns: she/her
                      Voting
                      No
                      HD
                      Heather Demo
                      Executive Staff
                      Executive Director
                      Voting
                      No
                      EE
                      Edward Evans
                      Deputy Director
                      Pronouns: he/him
                      Voting
                      Maybe
                      GG
                      Grace Green
                      Board Vice Chair
                      Pronouns: She / her
                      Voting
                      Yes
                      HH
                      Helen Hughes
                      Chairperson of the Board
                      Voting
                      Maybe
                      JJ
                      Jack Jacobs
                      Non voting Ex Officio
                      Voting
                      Yes
                      LL
                      Lisa Lee
                      Board Alternative
                      Voting
                      No
                      OO
                      Owen Oliver
                      Specific Title Here
                      Voting
                      Maybe
                      RR
                      Ronald Reid
                      Voting
                      No
                      YY
                      Yvonne Young
                      Voting
                      Yes
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      MD
                      Mickey Demo
                      Staff Liaison
                      Head of Staff
                      Maybe
                      WJ
                      Winn Jewett
                      CEO
                      Maybe
                      RR
                      Rachel Roberts
                      Yes
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      LL
                      Lucas Lewis
                      Ex Officio
                      No
                      MM
                      Michael Murphy (Mike)
                      Ex Officio
                      Maybe

                      Quorum

                      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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