Board of Directors Meeting — Jun 23, 2023

Fri, Jun 23 2023

Quorum

More than 2/3 attendance needed

Quorum established: NO

View Details

Location

Coffee Shop

Sample Meeting 

Meeting Minutes

  1. Establish quorum
  2. Review & approval of minutes
  3. Discussion & action
  4. Other business
  5. Adjourn

Meeting Agenda

  1. Establish quorum
    • Review & approval of minutes
      • Discussion & action
        • Other business
          • Adjourn

            Meeting Participants

            Member
            RSVP
            Attended
            Yes
            No
            HH
            Helen Hughes
            Chairperson of the Board
            Pronouns: they/them
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            DD
            Donna Davies
            Secretary
            Pronouns: she/her
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            EE
            Edward Evans
            Pronouns: he/him
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            GG
            Grace Green
            Executive Director
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            JJ
            Jack Jacobs
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            LL
            Lisa Lee
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            MM
            Mike Murphy
            Ex Officio
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            OO
            Owen Oliver
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            RR
            Ronald Reid
            Ex Officio
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            YY
            Yvonne Young
            Ex Officio
            Voting
            Icon Created with Sketch.
            Icon Created with Sketch.
            HD
            Heather Demo
            Chief Operating Officer
            Voting
            Icon Created with Sketch.
            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
            Icon Created with Sketch.
            Icon Created with Sketch.
            RR
            Rachel Roberts
            Icon Created with Sketch.
            Icon Created with Sketch.
            Guest
            RSVP
            Attended
            Yes
            No
            KK
            Keith Kelly
            Icon Created with Sketch.
            Icon Created with Sketch.
            LL
            Lucas Lewis
            Icon Created with Sketch.
            Icon Created with Sketch.

            Quorum

            More than 2/3 attendance needed

            -2
            Quorum Established: NO

            Attendance

            YES: 6 NO: 0 54.5%
            8 out of 11 voting members needed to establish quorum. Staff, guest, and non-voting attendees do not count towards quorum.
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