Board of Directors Meeting — Jun 15, 2023

Thu, Jun 15 2023

10:00am-12:00pm MDT

Quorum

More than 50% attendance needed

Meeting Minutes

RSVP

Meeting Agenda

    10:00am 5 min
  1. Call to Order & Roll Call
    • Fisher Atkins
    10:05am 20 min
  2. Introductions & Ice Breaker
    • Fisher Atkins
    10:25am 10 min
  3. Approval of previous meeting's minutes
    • Carol Clark
    Decide
    10:35am 55 min
  4. Committee & Staff reports
    • Donna Davies
    Discuss
    1. Campaign Research Committee
    2. Staff report on Roles & Responsibilities
    11:30am 20 min
  5. Vote & Note Action Items
    • Carol Clark
    Decide
    1. Vote on moving forward with formalizing roles & responsibilities in job descriptions
    11:50am 10 min
  6. Adjourn
    • Fisher Atkins

Votes

Vote on moving forward with formalizing roles & responsibilities in job descriptions.

Voting is not yet open.

Meeting Participants

Member
RSVP
Attended
Yes
No
HH
Helen Hughes
Chairperson of the Board
Pronouns: they/them
Voting
No
DD
Donna Davies
Secretary
Pronouns: she/her
Voting
EE
Edward Evans
Pronouns: he/him
Voting
GG
Grace Green
Executive Director
Voting
Maybe
JJ
Jack Jacobs
Voting
LL
Lisa Lee
Voting
MM
Mike Murphy
Ex Officio
Voting
Maybe
OO
Owen Oliver
Voting
RR
Ronald Reid
Ex Officio
Voting
Yes
YY
Yvonne Young
Ex Officio
Voting
Yes
Staff
RSVP
Attended
Yes
No
MD
Mickey Demo
Staff Liaison
Yes
WD
Winn Demo
RR
Rachel Roberts
Guest
RSVP
Attended
Yes
No
KK
Keith Kelly
Yes
LL
Lucas Lewis
Yes

Quorum

In order to establish quorum, 6 voting members (more than 50%) will need to attend.

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