Board of Directors lock
Monthly Meeting — Apr 9, 2024

lock This meeting is private.

Tue Apr 9, 2024

2 - 4 pm (MDT)

This meeting has no votes.

Minutes have not been added.

  1. Welcome & Introductions
  2. Establish Quorum
  3. 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
                          Supplemental Documents
                          Member
                          RSVP
                          Attended
                          Yes
                          No
                          HH
                          Helen Hughes
                          Chairperson of the Board
                          Voting
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                          DD
                          Donna Davies
                          Secretary
                          Pronouns: she/her
                          Voting
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                          EE
                          Edward Evans
                          Deputy Director
                          Pronouns: he/him
                          Voting
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                          GG
                          Grace Green
                          Board Vice Chair
                          Executive Director
                          Voting
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                          JJ
                          Jack Jacobs
                          Voting
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                          LL
                          Lisa Lee
                          Voting
                          Yes
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                          MM
                          Michael Murphy (Mike)
                          Ex Officio
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                          OO
                          Owen Oliver
                          Voting
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                          RR
                          Ronald Reid
                          Ex Officio
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                          YY
                          Yvonne Young
                          Ex Officio
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                          HD
                          Heather Demo
                          Chief Operating Officer
                          Voting
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                          Staff
                          RSVP
                          Attended
                          Yes
                          No
                          MD
                          Mickey Demo
                          Staff Liaison
                          Head of Staff
                          Yes
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                          WJ
                          Winn Jewett
                          Chief Executive
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                          Icon Created with Sketch.
                          RR
                          Rachel Roberts
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                          Guest
                          RSVP
                          Attended
                          Yes
                          No
                          LL
                          Lucas Lewis
                          Ex Officio
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                          Icon Created with Sketch.

                          Quorum

                          More than 50% attendance needed

                          -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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