Board of Directors lock
Meeting — Jun 5, 2023

lock This meeting is private.

Mon Jun 5, 2023

11 am - 2 pm (MDT)

Location

Board Room #3

Remote Conference

Remote Conference Info TBD
  1. Establish quorum

    2. Carol Clark

    • Mickey Demo moved to Motion to . Fisher Atkins seconded.  All approved. Motion carried.
  2. Agenda Item II

    3. Donna Davies

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  3. Review & approval of minutes

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  4. Discussion & action

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  6. Other business

    7. n/a
  7. Adjourn

First Meeting Of The New Fiscal Year

  1. Establish quorum

    2. Carol Clark

    Agenda Item I
  2. Agenda Item II

    3. Donna Davies

    Vote on last meeting minutes
  3. Review & approval of minutes
    • Discussion & action
      • Other business
        • Adjourn

          • Agenda Item I
          Member
          RSVP
          Attended
          Yes
          No
          HH
          Helen Hughes
          Chairperson of the Board
          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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          GG
          Grace Green
          Executive Director
          Voting
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          JJ
          Jack Jacobs
          Voting
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          LL
          Lisa Lee
          Voting
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          MM
          Michael Murphy (Mike)
          Ex Officio
          Voting
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          OO
          Owen Oliver
          Voting
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          RR
          Ronald Reid
          Ex Officio
          Voting
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          YY
          Yvonne Young
          Ex Officio
          Voting
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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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          Guest
          RSVP
          Attended
          Yes
          No
          KK
          Keith Kelly
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          Icon Created with Sketch.
          LL
          Lucas Lewis
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          Quorum

          More than 50% attendance needed

          4
          Quorum Established: YES

          Attendance

          YES: 10 NO: 0 100%
          6 out of 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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