Board of Directors lock
Monthly Meeting — Apr 9, 2024

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Tue Apr 9, 2024

2 - 4 pm (MDT)

Meeting Agenda

  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

                          Meeting Minutes

                          Minutes have not been added.

                          Meeting Participants

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

                          Quorum

                          More than 2/3 attendance needed

                          0 of 7
                          Quorum Established: NO

                          Attendance

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

                          Meeting Votes

                          This meeting has no votes.

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