Status: Canceled
This meeting has been canceled.
Wed Feb 9, 2022
9 - 11 am (MST)
Remote Conference
Remote Conference Info TBD
Meeting Agenda
- Call to Order & Roll Call
- Introductions
- Consent Agenda
- Approval of previous meeting's minutes
-
- Committee & staff reports
-
-
- Confirmation of pro forma items
- Discussion & Action
- Other Business
- Adjourn
Meeting Minutes
Minutes have not been added.
Meeting Participants
|
Member
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
|
Dr. Carol Clark
Pronouns: BOARD CHAIR
BOD 2/13
Voting
Maybe
|
||
|
Donna Davies
Pronouns: she/her
Voting
Yes
|
||
|
Edward Evans
Pronouns: he/him
Voting
|
||
|
Grace Green
Pronouns: She / her
Voting
|
||
|
Helen Hughes
Voting
Yes
|
||
|
Jack Jacobs
Voting
|
||
|
Lisa Lee
Voting
No
|
||
|
Michael Murphy (Mike)
Voting
Yes
|
||
|
Owen Oliver
Voting
|
||
|
Paul Peterson
Pronouns: Term 2/3/25-2/2/26
Voting
|
||
|
Ronald Reid
Voting
|
||
|
Yvonne Young
Voting
|
||
|
Staff
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
|
Mickey Demo
Head of Staff
|
||
|
Winn Jewett
CEO
|
||
|
Rachel Roberts
|
||
|
Susan Stewart
Exec Assistant to Head of Staff
|
||
|
Guest
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
|
Keith Kelly
|
||
|
Lucas Lewis
|
||
Quorum
More than 2/3 attendance needed
5 of 7
Quorum Established: NO
Attendance
YES:
5
NO:
1
41.7%
7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
