Board of Directors Meeting — Feb 14, 2023

Tue, Feb 14 2023

8:00am-4:00pm MST

Quorum

More than 2/3 attendance needed

Quorum established: NO

View Details

Meeting Minutes

Meeting Agenda

    8:00am
  1. ESTABLISH QUORUM (5 min)
      1. Agenda Item 1

        2. Edward Evans

        • Agenda Item 2
          • Inform
          Discuss

          Mickey Demo

          8:05am
        • REVIEW & APPROVAL OF MINUTES (5 min)
          • Decide

          Open Voting For Approval of Meeting Minutes

                     8:10am
        • DISCUSSION & ACTION (30 min)
          • Discuss

          Sit quod possum est lorem dolor quod est in aliud homines reges. Eius tenueris meum non altera comitetur flagitiosum ut inquit dissensio modo flagitiosum quis in sequuntur omnis vacuitatem.
            1. Another Item (10 min)

              2. Carol Clark, Mike Murphy

              Sit quod possum est lorem dolor quod est in aliud homines reges. Eius tenueris meum non altera comitetur flagitiosum ut inquit dissensio modo flagitiosum quis in sequuntur omnis vacuitatem.
            2. OTHER BUSINESS (20 min)
              3. Decide

              Staff Admin

              Sit quod possum est lorem dolor quod est in aliud homines reges. Eius tenueris meum non altera comitetur flagitiosum

              8:40am
            3. ADJOURN (1 min)

              Votes

              Supplemental Documents

              Conflict of Interest Form.pdf

              Meeting Participants

              Member
              RSVP
              Attended
              Yes
              No
              LL
              Lisa Lee
              Vice Chairman of the Board
              Voting
              Yes
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              HH
              Helen Hughes
              Chairman of the Board
              Pronouns: they/them
              Voting
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              CC
              Carol Clark
              Treasurer
              Voting
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              DD
              Donna Davies
              Secretary
              Pronouns: she/her
              Voting
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              EE
              Edward Evans
              Pronouns: he/him
              Voting
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              MM
              Mike Murphy
              Ex Officio
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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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              RR
              Ronald Reid
              Ex Officio
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              YY
              Yvonne Young
              Ex Officio
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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
              MD
              Mickey Demo
              Staff Liaison
              Head of Staff
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              WJ
              Winn Jewett
              Chief Executive
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              RR
              Rachel Roberts
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              Quorum

              More than 2/3 attendance needed

              -1
              Quorum Established: NO

              Attendance

              YES: 5 NO: 0 62.5%
              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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