Board of Directors Meeting — Feb 8, 2023

Wed, Feb 8 2023

10:00am-1:00pm MST

Quorum

More than 2/3 attendance needed

Quorum established: NO

View Details

Location

Executive Board Room

123 Main St
Anytown, USA

Remote Conference

Remote Conference Info TBD

The Board of Directors meets on the first Wednesday of each month. The meeting will be held both on-site and via Zoom. Please be sure to RSVP to indicate whether you will attend in person, or via Zoom.

Meeting Minutes

Meeting Agenda

    10:00am
  1. WELCOME & INTRODUCTIONS (5 min)
      2. 10:05am
    • ESTABLISH QUORUM (5 min)

      • A 50% majority is required to establish quorum.

         10:10am
      • CEO REPORT (20 min)

        • Lisa Lee

        In iacere est dicimus cur enim possit eius non quis elit credo. Voluptatem iste quae accessit nostros vacuitatem duo pullum. Rei quae igitur tum abducas haec se haec quicquid accessit mecum credo nulla contra quem enim enim quidem publicae gaudere cum.

                 10:30am
      • REVIEW AND APPROVAL OF MINUTES (10 min)
        • Decide
                 10:40am
      • CONFERENCE & ACTION (20 min)
          1. Strategic Discussion
            2. Discuss

            Donna Davies

            • Item 1 (Vote Required)
              • Decide

              Edward Evans

              • Item 2 (Vote Required)
                • Decide

                Donna Davies

                11:00am
              • COMMITTEE REPORTS (45 min)
                  1. Executive Committee

                    2. Carol Clark, Edward Evans

                  2. Finance Committee

                    3. Grace Green

                  3. Governance Committee

                    4. Mike Murphy

                  11:45am
                • OTHER BUSINESS (10 min)
                    • 11:55am
                  • ADJOURN (5 min)

                    • Carol Clark

                    Votes

                    Supplemental Documents

                    Strategic Plan.pdf

                    Meeting Participants

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

                    More than 2/3 attendance needed

                    -6
                    Quorum Established: NO

                    Attendance

                    YES: 0 NO: 0 0%
                    6 out of 8 voting members needed to establish quorum. Staff, guest, and non-voting attendees do not count towards quorum.
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