Board of Directors lock
Meeting — Jan 5, 2022

Status: Canceled

This meeting has been canceled.

Wed Jan 5, 2022

4 - 6 pm (MST)

Remote Conference

Remote Conference Info TBD

Meeting Agenda

    4:00pm
  1. Establish quorum (5 min)
      2. 4:05pm
    • Review & approval of minutes (5 min)
      4:10pm
    • Discussion & action (60 min)
        1. Sub Item

          2. Carol Clark

          • Another item
            • Discuss
            Decide

            Donna Davies

          5:10pm
        2. Other business (30 min)

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

             5:40pm
          • Adjourn (5 min)

            Meeting Minutes

            Minutes have not been added.

            Meeting Participants

            Member
            RSVP
            Attended
            Yes
            No
            CC
            Carol Clark
            Voting
            Yes
            DD
            Donna Davies
            Pronouns: she/her
            Voting
            Yes
            EE
            Edward Evans
            Pronouns: he/him
            Voting
            GG
            Grace Green
            Pronouns: She / her
            Voting
            HH
            Helen Hughes
            Voting
            No
            JJ
            Jack Jacobs
            Voting
            LL
            Lisa Lee
            Voting
            Yes
            MM
            Michael Murphy (Mike)
            Voting
            OO
            Owen Oliver
            Voting
            PP
            Paul Peterson
            Pronouns: Term 2/3/25-2/2/26
            Voting
            RR
            Ronald Reid
            Voting
            YY
            Yvonne Young
            Voting
            Staff
            RSVP
            Attended
            Yes
            No
            MD
            Mickey Demo
            Head of Staff
            WJ
            Winn Jewett
            CEO
            Yes
            Guest
            RSVP
            Attended
            Yes
            No

            Quorum

            More than 2/3 attendance needed

            6 of 7
            Quorum Established: NO

            Attendance

            YES: 6 NO: 1 50%
            7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

            Meeting Votes

            This meeting has no votes.

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