Meeting — Apr 18, 2023

lock This meeting is private.

Tue Apr 18, 2023

9 - 11:30 am (MDT)

Location

Board Room A-15

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/2720335752?pwd=bjZqyUxTSvNheE1pIM79adDV1acGxw…

 

Meeting ID: 272 033 5752

Passcode: 32qxFL

One tap mobile

+17193594580,,4120932750#,,,,*136451# US

+12532050468,,4120932750#,,,,*136451# US

 

Dial by your location

        +1 719 359 4580 US

        +1 253 205 0468 US

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

        +1 669 444 9171 US

        +1 669 900 6833 US (San Jose)

        +1 301 715 8592 US (Washington DC)

        +1 305 224 1968 US

        +1 309 205 3325 US

        +1 312 626 6799 US (Chicago)

        +1 360 209 5623 US

        +1 386 347 5053 US

        +1 507 473 4847 US

        +1 564 217 2000 US

        +1 646 931 3860 US

        +1 689 278 1000 US

        +1 929 205 6099 US (New York)

Meeting ID: 412 093 2750

Passcode: 136451

Find your local number: https://us06web.zoom.us/u/kbmvBnFnUP

 

Dolere aliud triarius virtutes melius autem cur prope ipsum se multarum dedocendi quod positum quem noster quis quis licebit est enim. Tamen multarum aegyptum esse locus credo proditorem id tecum erit aliud igitur amet licebit habent videantur ad nihil itaque lorem.

    9:00am
  1. Call to Order & Roll Call (5 min)
  2. Inform
      9:05am
    • Introductions (5 min)
    • Inform
        9:10am
      • Consent Agenda (45 min)
      • Carol Clark

        Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam, quis nostrud exercitation ullamco laboris nisi ut aliquip ex ea commodo consequat. Duis aute irure dolor in reprehenderit in voluptate velit esse cillum dolore eu fugiat nulla pariatur. Excepteur sint occaecat cupidatat non proident, sunt in culpa qui officia deserunt mollit anim id est laborum.

          1. Approval of previous meeting's minutes
          2. Discuss
            Decide
          3. Confirmation of pro forma items
          4. Discuss
            • Another item
            • Est quis eo parte non igitur adipiscing accesseris nostros actione hos etiamsi maximas ratio ab. Sironem tanto modo quidem vero quis peripateticis comparandis effectrix datus pullum tenere doloris magnarum dici.

            • Committee & staff reports
            • Decide
            9:55am
          5. Discussion & Action (30 min)
          6. Carol Clark, Donna Davies

              10:25am
            • Other Business (20 min)
              • 10:45am
              • Adjourn (5 min)
                Supplemental Documents
                Member
                RSVP
                Attended
                Yes
                No
                Helen Hughes
                Chairman of the Board
                Voting
                Yes
                Icon Created with Sketch.
                Icon Created with Sketch.
                Lisa Lee
                Vice Chairman of the Board
                Voting
                Maybe
                Icon Created with Sketch.
                Icon Created with Sketch.
                Donna Davies
                Secretary
                Pronouns: she/her
                Voting
                Icon Created with Sketch.
                Icon Created with Sketch.
                Carol Clark
                Treasurer
                Voting
                Icon Created with Sketch.
                Icon Created with Sketch.
                Edward Evans
                Pronouns: he/him
                Voting
                Icon Created with Sketch.
                Icon Created with Sketch.
                Grace Green
                Executive Director
                Voting
                Icon Created with Sketch.
                Icon Created with Sketch.
                Jack Jacobs
                Voting
                Yes
                Icon Created with Sketch.
                Icon Created with Sketch.
                Michael Murphy (Mike)
                Ex Officio
                Icon Created with Sketch.
                Icon Created with Sketch.
                Owen Oliver
                Voting
                Icon Created with Sketch.
                Icon Created with Sketch.
                Ronald Reid
                Ex Officio
                Icon Created with Sketch.
                Icon Created with Sketch.
                Yvonne Young
                Ex Officio
                Icon Created with Sketch.
                Icon Created with Sketch.
                Staff
                RSVP
                Attended
                Yes
                No
                Mickey Demo
                Staff Liaison
                Head of Staff
                Icon Created with Sketch.
                Icon Created with Sketch.
                Winn Jewett
                Chief Executive
                Icon Created with Sketch.
                Icon Created with Sketch.
                Rachel Roberts
                Icon Created with Sketch.
                Icon Created with Sketch.
                Guest
                RSVP
                Attended
                Yes
                No
                Keith Kelly
                Icon Created with Sketch.
                Icon Created with Sketch.
                Lucas Lewis
                Icon Created with Sketch.
                Icon Created with Sketch.

                Quorum

                More than 50% attendance needed

                -1
                Quorum Established: NO
                Powered by
                BoardSpot