Meeting — May 2, 2023

lock This meeting is private.

Tue May 2, 2023

2 - 6 pm (MDT)

Zoom Invitation

Winn Jewett is inviting you to a scheduled Zoom meeting.

Topic: Winn Jewett's Personal Meeting Room

Join Zoom Meeting
https://us06web.zoom.us/j/4120932750?pwd=bjZqeUxTS1NheEpIMk9adDV1aGxwUT…

Meeting ID: 412 093 2750
Passcode: 39quFU
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Meeting ID: 412 093 2750
Passcode: 136451
Find your local number: https://us06web.zoom.us/u/kbmvBnFnUP

Minutes have not been added.

    2:00pm
  1. Establish quorum (5 min)
    • 2:05pm
    • Review & approval of minutes (5 min)
    • Susan Stewart

        2:10pm
      • Discussion & action (30 min)
        1. Budget Discussion
        2:40pm
      • Other business (60 min)
      • Carol Clark

          3:40pm
        • Consent Agenda (30 min)
            1. Item 1 (5 min)
                1. Item 1a
                2. Item 2 (10 min)
                  • Item 3 (5 min)
                    • Item 4 (10 min)
                      4:10pm
                    • Adjourn (5 min)
                      Supplemental Documents
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Helen Hughes
                      Chairperson of the Board
                      Voting
                      Yes
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                      Lisa Lee
                      Voting
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                      Donna Davies
                      Secretary
                      Pronouns: she/her
                      Voting
                      No
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                      Carol Clark
                      Treasurer
                      Voting
                      Yes
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                      Edward Evans
                      Pronouns: he/him
                      Voting
                      Yes
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                      Grace Green
                      Executive Director
                      Voting
                      Yes
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                      Jack Jacobs
                      Voting
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                      Michael Murphy (Mike)
                      Ex Officio
                      Voting
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                      Owen Oliver
                      Voting
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                      Ronald Reid
                      Ex Officio
                      Voting
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                      Yvonne Young
                      Ex Officio
                      Voting
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                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Mickey Demo
                      Staff Liaison
                      Head of Staff
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                      Winn Jewett
                      Chief Executive
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                      Rachel Roberts
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                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      Keith Kelly
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                      Lucas Lewis
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                      Quorum

                      More than 50% attendance needed

                      -5
                      Quorum Established: NO
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