Board of Directors lock

Board Retreat  — Jul 21 - 24, 2026

Jul 20 - 24, 2026

Tue Jul 21, 2026

Fri Jul 24, 2026

Location

Location TBD

Meeting Agenda

  1. Call to Order
    • Approval of previous meeting's minutes
      • Previous Meeting follow-up
        • Update 1
          • Update 2
            • New Business, Discussion Items & Votes
              • Item 1
                  1. Vote on Item 1
                    • Item 2
                    • Adjourn

                      Meeting Minutes

                      Minutes have not been added.

                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Donna Davies
                      Secretary
                      Pronouns: she/her
                      Voting
                      Heather Demo
                      Executive Staff
                      Executive Director
                      Voting
                      No
                      Edward Evans
                      Deputy Director
                      Pronouns: he/him
                      Voting
                      Grace Green
                      Board Vice Chair
                      Pronouns: She / her
                      Voting
                      Helen Hughes
                      Chairperson of the Board
                      Voting
                      Jack Jacobs
                      Non voting Ex Officio
                      Voting
                      Lisa Lee
                      Board Alternative
                      Voting
                      Owen Oliver
                      Treasurer
                      Voting
                      Ronald Reid
                      Ex Officio
                      No
                      Yvonne Young
                      Yes, In Person
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Mickey Demo
                      Staff Liaison
                      Head of Staff
                      No
                      Winn Jewett
                      CEO
                      No
                      Rachel Roberts
                      Yes, In Person
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      Lucas Lewis
                      Ex Officio
                      Michael Murphy (Mike)
                      Ex Officio

                      Quorum

                      More than 2/3 attendance needed

                      7 of 6
                      Quorum Established: YES

                      Attendance

                      YES: 7 NO: 1 87.5%
                      6 out of 8 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                      Meeting Votes

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                      Voting is in progress.

                      Voters

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