Board of Directors lock
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.
            2. OTHER BUSINESS (20 min)
              3. Decide

              Staff Admin

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

              8:40am
            3. ADJOURN (1 min)
              Supplemental Documents
              Member
              RSVP
              Attended
              Yes
              No
              LL
              Lisa Lee
              Vice Chairman of the Board
              Voting
              Yes
              HH
              Helen Hughes
              Chairman of the Board
              Voting
              CC
              Carol Clark
              Treasurer
              Voting
              DD
              Donna Davies
              Secretary
              Pronouns: she/her
              Voting
              EE
              Edward Evans
              Pronouns: he/him
              Voting
              MM
              Michael Murphy (Mike)
              Ex Officio
              GG
              Grace Green
              Executive Director
              Voting
              JJ
              Jack Jacobs
              Voting
              OO
              Owen Oliver
              Voting
              RR
              Ronald Reid
              Ex Officio
              YY
              Yvonne Young
              Ex Officio
              Guest
              RSVP
              Attended
              Yes
              No
              Staff
              RSVP
              Attended
              Yes
              No
              MD
              Mickey Demo
              Staff Liaison
              Head of Staff
              WJ
              Winn Jewett
              Chief Executive

              Quorum

              More than 50% attendance needed

              5 of 5
              Quorum Established: YES

              Attendance

              YES: 5 NO: 0 62.5%
              5 out of 8 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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