Board of Directors lock
Monthly Meeting — Jul 16, 2025

lock This meeting is private.

Wed Jul 16, 2025

3 - 4 pm (MDT)

Meeting Agenda

    3:00pm
  1. Call to Order (5 min)

    2. Grace Green

    1. flkhsdlhselks
    2. sjdhajehfgajhdgf
       3:05pm
    • Approval of previous meeting's minutes (5 min)

      • Heather Demo

        3:10pm
      • Previous Meeting follow-up (75 min)
        4:25pm
      • Update 1
          • 4:25pm
        • Update 2
            • 4:25pm
          • New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                    2. Decide
                  2. Item 2
                    3. Discuss
                    4:25pm
                  3. Adjourn

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

                    Quorum

                    More than 2/3 attendance needed

                    0 of 7
                    Quorum Established: NO

                    Attendance

                    YES: 0 NO: 0 0%
                    7 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                    Meeting Votes

                    401K Audit approved?

                    Vote received on 6/27/2025 at 10:52 AM.

                    Voting is in progress.

                    Voters

                    DD
                    EE
                    GG
                    HH
                    LL
                    RR
                    YY
                    OO
                    HD
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