Board of Directors lock
Meeting — Jan 26, 2022

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Wed Jan 26, 2022

9 - 11:30 am (MST)

Remote Conference

Remote Conference Info TBD

Approval of meeting minutes

Voting is not yet open.

  1. Call to Order & Roll Call
    • Introductions
      • Consent Agenda
          1. Approval of previous meeting's minutes
            • Committee & staff reports
            • Confirmation of pro forma items
            • Discussion & Action
            • Other Business
            • Adjourn

              Minutes have not been added.

              Member
              RSVP
              Attended
              Yes
              No
              CC
              Carol Clark
              Voting
              DD
              Donna Davies
              Pronouns: she/her
              Voting
              EE
              Edward Evans
              Pronouns: he/him
              Voting
              GG
              Grace Green
              Executive Director
              Voting
              HH
              Helen Hughes
              Voting
              JJ
              Jack Jacobs
              Voting
              LL
              Lisa Lee
              Voting
              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
              Yes
              WJ
              Winn Jewett
              CEO
              No
              RR
              Rachel Roberts
              Yes
              SS
              Susan Stewart
              Exec Assistant to Head of Staff
              Yes
              Guest
              RSVP
              Attended
              Yes
              No

              Quorum

              More than 2/3 attendance needed

              5 of 7
              Quorum Established: NO

              Attendance

              YES: 5 NO: 1 41.7%
              7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
              Powered by
              BoardSpot