Board of Directors Meeting

This meeting has been canceled.

This meeting is private.

4 - 6 pm (MST)

Remote Conference Info TBD

This meeting has no votes.

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)

Minutes have not been added.

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 Executive Director 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 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
KK Keith Kelly

More than 2/3 attendance needed

6 of 7

Board of Directors

Meeting — Jan 5, 2022