Board of Directors lock
Meeting — Mar 19, 2025

lock This meeting is private.

Wed Mar 19, 2025

11:30 am - 1:30 pm (MDT)

Location

BOARD ROOM C

Remote Conference

Remote Conference Info TBD

MINS APPROVED

Vote received on 3/19/2025 at 11:56 AM.

Voting is in progress.

An agenda hasn't been published to this meeting yet.

Member
RSVP
Attended
Yes
No
DD
Donna Davies
Secretary
Pronouns: she/her
Voting
Yes, In Person
HD
Heather Demo
Chief Operating Officer
Voting
Yes
EE
Edward Evans
Deputy Director
Pronouns: he/him
Voting
No
GG
Grace Green
Board Vice Chair
Executive Director
Voting
Yes
HH
Helen Hughes
Chairperson of the Board
Voting
Yes
JJ
Jack Jacobs
Ex Officio
Yes
LL
Lisa Lee
Board Alternative
Voting
Yes
OO
Owen Oliver
Specific Title Here
Voting
Yes
RR
Ronald Reid
Voting
Yes
YY
Yvonne Young
Voting
Yes
Staff
RSVP
Attended
Yes
No
MD
Mickey Demo
Staff Liaison
Head of Staff
Yes
WJ
Winn Jewett
CEO
Yes
RR
Rachel Roberts
Yes
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

8 of 7
Quorum Established: YES

Attendance

YES: 8 NO: 1 88.9%
7 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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