Board of Directors lock
Meeting — Feb 2, 2022

lock This meeting is private.

Wed Feb 2, 2022

11 am - 2:30 pm (MST)

Remote Conference

Remote Conference Info TBD

Vote to approve of meeting minutes

Voting is in progress.

Resolution to increase 2022 budget by 15%

Voting is in progress.

    11:00am
  1. Establish quorum (5 min)
      2. 11:05am
    • Review & approval of minutes (5 min)
      • Decide

      Donna Davies

      11:10am
    • Other business (35 min)
      • Inform

      Mike Murphy

      11:45am
    • Discussion & action (20 min)
        • 12:05pm
      • Committee Reports (50 min)
          1. Governance Committee
            2. Inform

            Donna Davies

          2. Executive Committee
            3. Inform

            Mike Murphy

          3. Finance Committee
            4. Inform

            Edward Evans

          12:55pm
        • Adjourn (5 min)
          Member
          RSVP
          Attended
          Yes
          No
          LL
          Lisa Lee
          Voting
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          HH
          Helen Hughes
          Voting
          Maybe
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          CC
          Carol Clark
          Voting
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          DD
          Donna Davies
          Pronouns: she/her
          Voting
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          EE
          Edward Evans
          Pronouns: he/him
          Voting
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          MM
          Michael Murphy (Mike)
          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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          Guest
          RSVP
          Attended
          Yes
          No
          KK
          Keith Kelly
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          LL
          Lucas Lewis
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          Staff
          RSVP
          Attended
          Yes
          No
          WJ
          Winn Jewett
          Chief Executive
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          MD
          Mickey Demo
          Head of Staff
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          SS
          Susan Stewart
          Exec Assistant to Head of Staff
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          RR
          Rachel Roberts
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          Quorum

          More than 50% attendance needed

          0
          Quorum Established: YES

          Attendance

          YES: 7 NO: 1 58.3%
          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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