Tue, Jan 24 2023

2:00pm-6:00pm MST

Quorum

More than 50% attendance needed

Quorum established: YES

View Details

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
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Meeting Agenda

    2:00pm 5 min
  1. Establish quorum
    2:05pm 5 min
  2. Review & approval of minutes
    • Staff Admin
    2:10pm 30 min
  3. Discussion & action
    1. Budget Discussion
    2:40pm 60 min
  4. Other business
    • Carol Clark
    3:40pm
  5. Consent Agenda
      5 min
    1. Item 1
      1. Item 1a
      10 min
    2. Item 2
      5 min
    3. Item 3
      10 min
    4. Item 4
    4:10pm 5 min
  6. Adjourn

Votes

Supplemental Meeting Material

Meeting Participants

Member
RSVP
Attended
Yes
No
HH
Helen Hughes
Chairman of the Board
Pronouns: they/them
Voting
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LL
Lisa Lee
Vice Chairman of the Board
Voting
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DD
Donna Davies
Secretary
Pronouns: she/her
Voting
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CC
Carol Clark
Treasurer
Voting
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EE
Edward Evans
Pronouns: he/him
Voting
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GG
Grace Green
Executive Director
Voting
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JJ
Jack Jacobs
Voting
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MM
Mike Murphy
Ex Officio
Voting
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OO
Owen Oliver
Voting
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RR
Ronald Reid
Ex Officio
Voting
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YY
Yvonne Young
Ex Officio
Voting
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Staff
RSVP
Attended
Yes
No
MD
Mickey Demo
Staff Liaison
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WD
Winn Demo
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RR
Rachel Roberts
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Guest
RSVP
Attended
Yes
No
KK
Keith Kelly
Icon Created with Sketch.
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LL
Lucas Lewis
Icon Created with Sketch.
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Quorum

More than 50% attendance needed

3
Quorum Established: YES
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