Board of Directors lock
Event — Mar 9, 2022

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Wed Mar 9, 2022

9 - 11 am (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Agenda

    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)

              Minutes

              Minutes have not been added.

              Participants

              Member
              RSVP
              Attended
              Yes
              No
              CC
              Carol Clark
              Voting
              Yes
              DD
              Donna Davies
              Pronouns: she/her
              Voting
              No
              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
              Yes
              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

              11 of 7
              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.

              Votes

              Approve last month's meeting minutes

              Voting is not yet open.

              Approve the FY2023 operating budget

              Voting is not yet open.

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