Board of Directors Meeting — Feb 2, 2022

Wed, Feb 2 2022

11:00am-2:30pm MST

Quorum

More than 50% attendance needed

Quorum established: YES

View Details
Meeting Minutes

Remote Conference

Remote Conference Info TBD

Meeting Agenda

    11:00am 5 min
  1. Establish quorum
    11:05am 5 min
  2. Review & approval of minutes
    • Donna Davies
    Decide
    11:10am 35 min
  3. Other business
    • Mike Murphy
    Inform
    11:45am 20 min
  4. Discussion & action
    12:05pm 50 min
  5. Committee Reports
    1. Governance Committee
      • Donna Davies
      Inform
    2. Executive Committee
      • Mike Murphy
      Inform
    3. Finance Committee
      • Edward Evans
      Inform
    12:55pm 5 min
  6. Adjourn

Votes

Vote to approve of meeting minutes

Voting is in progress.

Resolution to increase 2022 budget by 15%

Voting is in progress.

Meeting Participants

Member
RSVP
Attended
Yes
No
HH
Helen Hughes
Chairman of the Board
Pronouns: they/them
Maybe
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PP
Paul Peterson
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LL
Lisa Lee
Vice Chairman of the Board
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DD
Donna Davies
Secretary
Pronouns: she/her
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CC
Carol Clark
Treasurer
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EE
Edward Evans
Pronouns: he/him
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GG
Grace Green
Executive Director
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JJ
Jack Jacobs
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MM
Mike Murphy
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OO
Owen Oliver
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RR
Ronald Reid
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YY
Yvonne Young
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Staff
RSVP
Attended
Yes
No
SA
Staff Admin
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MD
Mickey Demo
Staff Liaison
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WD
Winn Demo
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RR
Rachel Roberts
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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

0
Quorum Established: YES

Attendance

YES: 7 NO: 1 58.3%
7 out of 12 members needed to establish quorum. Staff and guest attendances do not count towards quorum.
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