Board of Directors lock
Meeting — Jun 21, 2023

lock This meeting is private.

Wed Jun 21, 2023

1 - 3 pm (MDT)

Location

Our Office

Vote on item 1

Voting is not yet open.

  1. Call to Order & Roll Call
  2. Introductions of new members
  3. Consent Agenda:
    1. Approval of previous meeting's minutes
    2. Committee & Staff reports
      1. Finance Committee Report
      2. Executive Committee Report
  4. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2
    3. Item 3
    4. Item 4
      1. Vote on Item 4
    5. Item 5
  5. Open Floor- Other/Old Business
  6. Previous Meeting follow-up
  7. Adjourn
  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
                                      HH
                                      Helen Hughes
                                      Chairperson of the Board
                                      Voting
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                                      Icon Created with Sketch.
                                      DD
                                      Donna Davies
                                      Secretary
                                      Pronouns: she/her
                                      Voting
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                                      Icon Created with Sketch.
                                      EE
                                      Edward Evans
                                      Pronouns: he/him
                                      Voting
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                                      Icon Created with Sketch.
                                      GG
                                      Grace Green
                                      Executive Director
                                      Voting
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                                      Icon Created with Sketch.
                                      JJ
                                      Jack Jacobs
                                      Voting
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                                      Icon Created with Sketch.
                                      LL
                                      Lisa Lee
                                      Voting
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                                      Icon Created with Sketch.
                                      MM
                                      Michael Murphy (Mike)
                                      Ex Officio
                                      Voting
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                                      Icon Created with Sketch.
                                      OO
                                      Owen Oliver
                                      Voting
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                                      Icon Created with Sketch.
                                      RR
                                      Ronald Reid
                                      Ex Officio
                                      Voting
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                                      Icon Created with Sketch.
                                      YY
                                      Yvonne Young
                                      Ex Officio
                                      Voting
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                                      Icon Created with Sketch.
                                      HD
                                      Heather Demo
                                      Chief Operating Officer
                                      Voting
                                      Yes
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                                      Icon Created with Sketch.
                                      Staff
                                      RSVP
                                      Attended
                                      Yes
                                      No
                                      MD
                                      Mickey Demo
                                      Staff Liaison
                                      Head of Staff
                                      Icon Created with Sketch.
                                      Icon Created with Sketch.
                                      WJ
                                      Winn Jewett
                                      Chief Executive
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                                      Icon Created with Sketch.
                                      RR
                                      Rachel Roberts
                                      Icon Created with Sketch.
                                      Icon Created with Sketch.
                                      Guest
                                      RSVP
                                      Attended
                                      Yes
                                      No
                                      KK
                                      Keith Kelly
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                                      Icon Created with Sketch.
                                      LL
                                      Lucas Lewis
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                                      Icon Created with Sketch.

                                      Quorum

                                      More than 50% attendance needed

                                      -6
                                      Quorum Established: NO

                                      Attendance

                                      YES: 0 NO: 0 0%
                                      6 out of 11 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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