Board of Directors lock
Meeting — Mar 30, 2020

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Mon Mar 30, 2020

4 - 4:30 pm (MDT)

  1. WELCOME & INTRODUCTIONS

  2. ESTABLISH QUORUM

  3. REVIEW AND APPROVAL OF MINUTES

  4. CEO REPORT

    1. Report

  5. CONFERENCE & ACTION

    1. Strategic Discussion

    2. Strategic Discussion (Strategic Plan - 2020)

    3. Item 2 (Vote Required)

  6. COMMITTEE REPORTS

    1. Executive Committee

      1. Item 1

      2. Item 2

    2. Governance Committee

      1. Item 1

      2. Item 2

  7. OTHER BUSINESS

    1. Item 1

    2. Item 2

  8. ADJOURN

Minutes have not been added.

Member
RSVP
Attended
Yes
No
DA
Demo Admin
Program Coordinator
Voting
CC
Carol Clark
Voting
DD
Donna Davies
Pronouns: she/her
Voting
EE
Edward Evans
Pronouns: he/him
Voting
GG
Grace Green
Executive Director
Voting
HH
Helen Hughes
Voting
JJ
Jack Jacobs
Voting
LL
Lisa Lee
Voting
MM
Michael Murphy (Mike)
Voting
OO
Owen Oliver
Voting
PP
Paul Peterson
Voting
RR
Ronald Reid
Voting
YY
Yvonne Young
Voting
Guest
RSVP
Attended
Yes
No

Quorum

More than 2/3 attendance needed

9 of 7
Quorum Established: YES

Attendance

YES: 9 NO: 1 69.2%
7 out of 13 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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