Board of Directors lock
Monthly Meeting — Mar 12, 2024

lock This meeting is private.

Tue Mar 12, 2024

2 - 4 pm (MDT)

This meeting has no votes.

  1. Welcome & Introductions
  2. Establish Quorum
  3. Review and Approve the Previous Meeting’s Minutes
  4. President & Executive Director Reports
    1. President's Report
    2. Executive Director's Report
  5. Committee Reports
    1. Executive Committee Report
    2. Finance Committee Report
    3. Governance Committee Report
  6. Comments, Announcements & Other Business
    1. Upcoming Events
    2. Next Meeting Information
  7. Adjourn
  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
                              HH
                              Helen Hughes
                              Chairperson of the Board
                              Voting
                              Yes
                              DD
                              Donna Davies
                              Secretary
                              Pronouns: she/her
                              Voting
                              EE
                              Edward Evans
                              Deputy Director
                              Pronouns: he/him
                              Voting
                              GG
                              Grace Green
                              Board Vice Chair
                              Executive Director
                              Voting
                              JJ
                              Jack Jacobs
                              Voting
                              No
                              LL
                              Lisa Lee
                              Voting
                              MM
                              Michael Murphy (Mike)
                              Ex Officio
                              OO
                              Owen Oliver
                              Voting
                              RR
                              Ronald Reid
                              Ex Officio
                              YY
                              Yvonne Young
                              Ex Officio
                              HD
                              Heather Demo
                              Chief Operating Officer
                              Voting
                              Staff
                              RSVP
                              Attended
                              Yes
                              No
                              MD
                              Mickey Demo
                              Staff Liaison
                              Head of Staff
                              Yes
                              WJ
                              Winn Jewett
                              Chief Executive
                              Guest
                              RSVP
                              Attended
                              Yes
                              No

                              Quorum

                              More than 50% attendance needed

                              0 of 5
                              Quorum Established: NO

                              Attendance

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