Board of Directors Meeting

This meeting is private.

4 - 6 pm (MST)

Remote Conference Info TBD

This meeting has no votes.

Minutes have not been added.

4:00pm

Establish quorum (5 min)

4:05pm

Review & approval of minutes (5 min)

4:10pm

Discussion & action (60 min)

Sub Item

Carol Clark

Another item

Donna Davies

5:10pm

Other business (30 min)

Additional information - Noster ei comitetur accessit magis non singulos enim aliud tenueris numitorium adipiscing

5:40pm

Adjourn (5 min)

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

Guest	RSVP	Attended Yes No
KK Keith Kelly

Staff	RSVP	Attended Yes No
WJ Winn Jewett Chief Executive Yes
MD Mickey Demo Head of Staff

More than 50% attendance needed

6 of 7

Board of Directors

Meeting — Jan 5, 2022