Board of Directors lock
Meeting — Jun 1, 2021

lock This meeting is private.

Tue Jun 1, 2021

11 am - 1 pm (MDT)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

This meeting has no votes.

    11:00am
  1. ESTABLISH QUORUM (5 min)
      2. 11:05am
    • REVIEW & APPROVAL OF MINUTES (10 min)
        • 11:15am
      • DISCUSSION & ACTION (5 min)
        11:20am
      • OTHER BUSINESS (30 min)
          • 11:50am
        • ADJOURN (1 min)
          Member
          RSVP
          Attended
          Yes
          No
          LL
          Lisa Lee
          Voting
          Yes
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          HH
          Helen Hughes
          Voting
          Yes
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          CC
          Carol Clark
          Voting
          No
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          DD
          Donna Davies
          Pronouns: she/her
          Voting
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          EE
          Edward Evans
          Pronouns: he/him
          Voting
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          MM
          Michael Murphy (Mike)
          Voting
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          GG
          Grace Green
          Executive Director
          Voting
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          JJ
          Jack Jacobs
          Voting
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          OO
          Owen Oliver
          Voting
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          PP
          Paul Peterson
          Voting
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          RR
          Ronald Reid
          Voting
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          YY
          Yvonne Young
          Voting
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          Guest
          RSVP
          Attended
          Yes
          No
          KK
          Keith Kelly
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          Quorum

          More than 50% attendance needed

          2
          Quorum Established: YES

          Attendance

          YES: 9 NO: 1 75%
          7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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