Board of Directors Meeting— Feb 2, 2022

Wed, Feb 2 2022

11:00am-2:30pm MST

RSVP

Call-In Details

Phone: 888-808-1257

Pin: 1234

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
    • Eric Erikson
    Inform
    11:45am 20 min
  4. Discussion & action
    12:05pm 50 min
  5. Committee Reports
    1. Governance Committee
      • Donna Davies
      Inform
    2. Executive Committee
      • Eric Erikson
      Inform
    3. Finance Committee
      • Edward Evans
      Inform
    12:55pm 5 min
  6. Adjourn

Votes

Vote to approve of meeting minutes

Options

Voting is in progress.

Resolution to increase 2022 budget by 15%

Options

Voting is in progress.

Meeting Participants

Member
RSVP
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Attended
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No
HH
Helen Hughes
Pronouns: they/them
Yes
No
Maybe
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LL
Lisa Lee
Yes
No
Maybe
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CC
Carol Clark
Pronouns: she/her
Yes
No
Maybe
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DD
Donna Davies
Pronouns: she/her
Yes
No
Maybe
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EE
Eric Erikson
Yes
No
Maybe
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EE
Edward Evans
Pronouns: he/him
Yes
No
Maybe
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GG
Grace Green
Executive Director
Yes
No
Maybe
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JJ
Jack Jacobs
Yes
No
Maybe
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OO
Owen Oliver
Yes
No
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PP
Paul Peterson
Yes
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Maybe
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RR
Ronald Reid
Yes
No
Maybe
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YY
Yvonne Young
Yes
No
Maybe
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Staff
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Attended
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SA
Staff Admin
Yes
No
Maybe
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MD
Mickey Demo
Yes
No
Maybe
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WD
Winn Demo
Yes
No
Maybe
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RR
Rachel Roberts
Yes
No
Maybe
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Guest
RSVP
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Attended
Yes
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KK
Keith Kelly
Yes
No
Maybe
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LL
Lucas Lewis
Yes
No
Maybe
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