Board of Directors lock
Meeting — Feb 2, 2022

Status: Canceled

This meeting has been canceled.

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)

          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
          Maybe
          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
          WJ
          Winn Jewett
          CEO
          SS
          Susan Stewart
          Exec Assistant to Head of Staff
          Guest
          RSVP
          Attended
          Yes
          No

          Quorum

          More than 2/3 attendance needed

          7 of 7
          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.
          Powered by
          BoardSpot