Meeting — Apr 25, 2023

lock This meeting is private.

Tue Apr 25, 2023

9 am - 5 pm (MDT)

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

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Meeting ID: 412 093 2750

Passcode: 136451

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

 

Minutes have not been added.

    9:00am
  1. Call to Order & Roll Call (5 min)
    • 9:05am
    • Introductions (10 min)
      • 9:15am
      • Consent Agenda (60 min)
          1. Approval of previous meeting's minutes
            • Committee & staff reports
              • Confirmation of pro forma items
              • Inform
                Discuss

                Carol Clark, Donna Davies

                Volo potius sequuntur peripateticis mecum inquit sed mecum est. Etiam erit modo non autem esse volo tanto nihil dissensio verum necesse doloris si etiam parte gaudere nimium doloris.

                10:15am
              • Discussion & Action (30 min)
                • 10:45am
                • Other Business (20 min)
                  • 11:05am
                  • Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    Donna Davies
                    Secretary
                    Pronouns: she/her
                    Voting
                    Yes
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                    Carol Clark
                    Treasurer
                    Voting
                    No
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                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Yes
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                    Grace Green
                    Executive Director
                    Voting
                    Yes
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                    Helen Hughes
                    Chairperson of the Board
                    Voting
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                    Jack Jacobs
                    Voting
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                    Lisa Lee
                    Voting
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                    Michael Murphy (Mike)
                    Ex Officio
                    Voting
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                    Owen Oliver
                    Voting
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                    Ronald Reid
                    Ex Officio
                    Voting
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                    Yvonne Young
                    Ex Officio
                    Voting
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                    Staff
                    RSVP
                    Attended
                    Yes
                    No
                    Mickey Demo
                    Staff Liaison
                    Head of Staff
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                    Winn Jewett
                    Chief Executive
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                    Rachel Roberts
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                    Guest
                    RSVP
                    Attended
                    Yes
                    No
                    Keith Kelly
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                    Lucas Lewis
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                    Quorum

                    More than 50% attendance needed

                    1
                    Quorum Established: YES
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