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

 

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Meeting ID: 272 033 5752

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    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

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          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
                Lisa Lee
                Vice Chairman of the Board
                Voting
                Maybe
                Donna Davies
                Secretary
                Pronouns: she/her
                Voting
                Carol Clark
                Treasurer
                Voting
                Edward Evans
                Pronouns: he/him
                Voting
                Grace Green
                Executive Director
                Voting
                Jack Jacobs
                Voting
                Yes
                Michael Murphy (Mike)
                Ex Officio
                Owen Oliver
                Voting
                Ronald Reid
                Ex Officio
                Yvonne Young
                Ex Officio
                Staff
                RSVP
                Attended
                Yes
                No
                Mickey Demo
                Staff Liaison
                Head of Staff
                Winn Jewett
                Chief Executive
                Guest
                RSVP
                Attended
                Yes
                No

                Quorum

                More than 50% attendance needed

                4 of 5
                Quorum Established: NO
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