Meeting — Feb 14, 2023

lock This meeting is private.

Tue Feb 14, 2023

8 am - 4 pm (MST)

    8:00am
  1. ESTABLISH QUORUM (5 min)
      1. Agenda Item 1
      2. Edward Evans

        • Agenda Item 2
        • Inform
          Discuss

          Mickey Demo

          8:05am
        • REVIEW & APPROVAL OF MINUTES (5 min)
        • Decide

          Open Voting For Approval of Meeting Minutes

          8:10am
        • DISCUSSION & ACTION (30 min)
        • Discuss

          Sit quod possum est lorem dolor quod est in aliud homines reges. Eius tenueris meum non altera comitetur flagitiosum ut inquit dissensio modo flagitiosum quis in sequuntur omnis vacuitatem.

            1. Another Item (10 min)
            2. Carol Clark, Mike Murphy

              Sit quod possum est lorem dolor quod est in aliud homines reges. Eius tenueris meum non altera comitetur flagitiosum ut inquit dissensio modo flagitiosum quis in sequuntur omnis vacuitatem.

            3. OTHER BUSINESS (20 min)
            4. Decide

              Staff Admin

              Sit quod possum est lorem dolor quod est in aliud homines reges. Eius tenueris meum non altera comitetur flagitiosum

              8:40am
            5. ADJOURN (1 min)
              Member
              RSVP
              Attended
              Yes
              No
              Lisa Lee
              Vice Chairman of the Board
              Voting
              Yes
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              Helen Hughes
              Chairman of the Board
              Voting
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              Carol Clark
              Treasurer
              Voting
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              Donna Davies
              Secretary
              Pronouns: she/her
              Voting
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              Edward Evans
              Pronouns: he/him
              Voting
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              Michael Murphy (Mike)
              Ex Officio
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              Grace Green
              Executive Director
              Voting
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              Jack Jacobs
              Voting
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              Owen Oliver
              Voting
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              Ronald Reid
              Ex Officio
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              Yvonne Young
              Ex Officio
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              Guest
              RSVP
              Attended
              Yes
              No
              Keith Kelly
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              Lucas Lewis
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              Staff
              RSVP
              Attended
              Yes
              No
              Mickey Demo
              Staff Liaison
              Head of Staff
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              Winn Jewett
              Chief Executive
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              Rachel Roberts
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              Quorum

              More than 50% attendance needed

              0
              Quorum Established: YES
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