Board of Directors lock
Meeting — Jan 26, 2022

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
              Member
              RSVP
              Attended
              Yes
              No
              HH
              Helen Hughes
              Voting
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              LL
              Lisa Lee
              Voting
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              CC
              Carol Clark
              Voting
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              DD
              Donna Davies
              Pronouns: she/her
              Voting
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              MM
              Michael Murphy (Mike)
              Voting
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              EE
              Edward Evans
              Pronouns: he/him
              Voting
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              GG
              Grace Green
              Executive Director
              Voting
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              JJ
              Jack Jacobs
              Voting
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              OO
              Owen Oliver
              Voting
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              PP
              Paul Peterson
              Voting
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              RR
              Ronald Reid
              Voting
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              YY
              Yvonne Young
              Voting
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              Staff
              RSVP
              Attended
              Yes
              No
              SS
              Susan Stewart
              Exec Assistant to Head of Staff
              Yes
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              MD
              Mickey Demo
              Head of Staff
              Yes
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              WJ
              Winn Jewett
              Chief Executive
              No
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              RR
              Rachel Roberts
              Yes
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              Guest
              RSVP
              Attended
              Yes
              No
              KK
              Keith Kelly
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              LL
              Lucas Lewis
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              Quorum

              More than 50% attendance needed

              -2
              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.
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