Meeting — Jun 21, 2023

Meeting status: Canceled

This meeting has been canceled.

lock This meeting is private.

Wed Jun 21, 2023

1 - 3 pm (MDT)

Location

Our Office

Remote Conference

Remote Conference Info TBD

Vote on item 1

Voting is not yet open.

Minutes have not been added.

  1. Call to Order & Roll Call
    • Introductions of new members
      • Consent Agenda:
          1. Approval of previous meeting's minutes
            • Committee & Staff reports
                1. Finance Committee Report
                  • Executive Committee Report
                2. New Business, Discussion Items & Votes
                    1. Item 1
                        1. Vote on Item 1
                        2. Item 2
                          • Item 3
                            • Item 4
                                1. Vote on Item 4
                                2. Item 5
                                3. Open Floor- Other/Old Business
                                  • Previous Meeting follow-up
                                  • Ensure actions items were completed. 

                                    • Adjourn
                                      Supplemental Documents
                                      Member
                                      RSVP
                                      Attended
                                      Yes
                                      No
                                      Helen Hughes
                                      Chairperson of the Board
                                      Voting
                                      Donna Davies
                                      Secretary
                                      Pronouns: she/her
                                      Voting
                                      Edward Evans
                                      Pronouns: he/him
                                      Voting
                                      Grace Green
                                      Executive Director
                                      Voting
                                      Jack Jacobs
                                      Voting
                                      Lisa Lee
                                      Voting
                                      Michael Murphy (Mike)
                                      Ex Officio
                                      Voting
                                      Owen Oliver
                                      Voting
                                      Ronald Reid
                                      Ex Officio
                                      Voting
                                      Yvonne Young
                                      Ex Officio
                                      Voting
                                      Heather Demo
                                      Chief Operating Officer
                                      Voting
                                      Yes
                                      Staff
                                      RSVP
                                      Attended
                                      Yes
                                      No
                                      Mickey Demo
                                      Staff Liaison
                                      Head of Staff
                                      Winn Jewett
                                      CEO
                                      Guest
                                      RSVP
                                      Attended
                                      Yes
                                      No

                                      Quorum

                                      More than 2/3 attendance needed

                                      0 of 8
                                      Quorum Established: NO
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