Board of Directors Meeting — Jun 30, 2023

Fri, Jun 30 2023

4:00pm-5:30pm MDT

Quorum

More than 2/3 attendance needed

Quorum established: NO

View Details

Meeting Agenda

  1. Call to order & Roll call
    • Approval of previous meeting's minutes
    • Committee & Staff reports
      • New Business, Discussion Items & Votes
          1. Item 1
              1. Vote on Item 1
              2. Item 2
              3. Other/Old Business
                  1. Previous Meeting follow-up
                  2. Open floor
                    • Adjourn

                      Votes

                      Should the meeting minutes be approved?

                      Voting is not yet open.

                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      LL
                      Lisa Lee
                      Voting
                      No
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                      HH
                      Helen Hughes
                      Chairperson of the Board
                      Pronouns: they/them
                      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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                      MM
                      Mike Murphy
                      Ex Officio
                      Voting
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                      GG
                      Grace Green
                      Executive Director
                      Voting
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                      JJ
                      Jack Jacobs
                      Voting
                      Yes
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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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                      HD
                      Heather Demo
                      Chief Operating Officer
                      Voting
                      Yes
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                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      KK
                      Keith Kelly
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                      LL
                      Lucas Lewis
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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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                      Quorum

                      More than 2/3 attendance needed

                      -8
                      Quorum Established: NO

                      Attendance

                      YES: 0 NO: 0 0%
                      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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