Meeting — Feb 9, 2022

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Wed Feb 9, 2022

9 - 11 am (MST)

Remote Conference

Remote Conference Info TBD
  1. Call to Order & Roll Call
    • Introductions
      • Consent Agenda
          1. Approval of previous meeting's minutes
          2. Committee & staff reports
          3. Confirmation of pro forma items
          4. Discussion & Action
            • Other Business
              • Adjourn

                Minutes have not been added.

                Member
                RSVP
                Attended
                Yes
                No
                Carol Clark
                Voting
                Maybe
                Donna Davies
                Pronouns: she/her
                Voting
                Yes
                Edward Evans
                Pronouns: he/him
                Voting
                Grace Green
                Executive Director
                Voting
                Helen Hughes
                Voting
                Yes
                Jack Jacobs
                Voting
                Lisa Lee
                Voting
                No
                Michael Murphy (Mike)
                Voting
                Yes
                Owen Oliver
                Voting
                Paul Peterson
                Voting
                Ronald Reid
                Voting
                Yvonne Young
                Voting
                Staff
                RSVP
                Attended
                Yes
                No
                Mickey Demo
                Head of Staff
                Winn Jewett
                CEO
                Susan Stewart
                Exec Assistant to Head of Staff
                Guest
                RSVP
                Attended
                Yes
                No

                Quorum

                More than 2/3 attendance needed

                5 of 7
                Quorum Established: NO
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