Board of Directors lock
Event — Mar 9, 2022

lock This meeting is private.

Wed Mar 9, 2022

9 - 11 am (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Approve last month's meeting minutes

Voting is not yet open.

Approve the FY2023 operating budget

Voting is not yet open.

    9:00am
  1. ESTABLISH QUORUM (15 min)
      2. 9:15am
    • REVIEW & APPROVAL OF MINUTES (10 min)

      • Donna Davies

      Pythagoras artibus nolo quid omnis est ipsum etiam isto adiit abducas voluptate non est possum ei loco. Verum est erit igitur callipho magnarum proditorem ad neglegendi pythagoras.
      1. Agenda Item I (5 min)
        2. Discuss

        Winn Jewett

        • Agenda Item II (5 min)
          • Decide
        9:25am
      2. DISCUSSION & ACTION (60 min)
        3. Discuss
          1. Another Item
          2. another item
            3. Inform
            Discuss

            Staff Admin

          3. Sub item
            4. Discuss

            Donna Davies, Winn Jewett

            10:25am
          4. OTHER BUSINESS (20 min)
              5. 10:45am
            • ADJOURN (5 min)
              Member
              RSVP
              Attended
              Yes
              No
              LL
              Lisa Lee
              Voting
              Yes
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              HH
              Helen Hughes
              Voting
              Maybe
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              CC
              Carol Clark
              Voting
              Yes
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              DD
              Donna Davies
              Pronouns: she/her
              Voting
              No
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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

              4
              Quorum Established: YES

              Attendance

              YES: 11 NO: 1 91.7%
              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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