Monthly Meeting — Mar 12, 2024

This meeting has no votes.

Minutes can be started on the day of the meeting.

  1. Welcome & Introductions
  2. https://docs.google.com/document/d/1GhtF_cWfoKDXmhMuEBbk8vw_8kOXDYajEQF_Nr0cUac/edit

    • Establish Quorum
      • Review and Approve the Previous Meeting’s Minutes
        • President & Executive Director Reports
            1. President's Report
              • Executive Director's Report
              • Committee Reports
                  1. Executive Committee Report
                    • Finance Committee Report
                      • Governance Committee Report
                      • Comments, Announcements & Other Business
                          1. Upcoming Events
                            • Next Meeting Information
                            • Adjourn
                              Member
                              RSVP
                              Attended
                              Yes
                              No
                              Helen Hughes
                              Chairperson of the Board
                              Voting
                              Donna Davies
                              Secretary
                              Pronouns: she/her
                              Voting
                              Edward Evans
                              Deputy Director
                              Pronouns: he/him
                              Voting
                              Grace Green
                              Board Vice Chair
                              Executive Director
                              Voting
                              Jack Jacobs
                              Voting
                              No
                              Lisa Lee
                              Voting
                              Michael Murphy (Mike)
                              Ex Officio
                              Owen Oliver
                              Voting
                              Ronald Reid
                              Ex Officio
                              Yvonne Young
                              Ex Officio
                              Heather Demo
                              Chief Operating Officer
                              Voting
                              Staff
                              RSVP
                              Attended
                              Yes
                              No
                              Mickey Demo
                              Staff Liaison
                              Head of Staff
                              Yes
                              Winn Jewett
                              Chief Executive
                              Rachel Roberts
                              Guest
                              RSVP
                              Attended
                              Yes
                              No
                              Lucas Lewis

                              Quorum

                              In order to establish quorum, 5 voting members (more than 50%) will need to attend.

                              Powered by
                              BoardSpot