Board of Directors lock
Monthly Meeting — Jan 12, 2024

lock This meeting is private.

Fri Jan 12, 2024

9 - 10 am (MST)

This meeting has no votes.

  1.  Introductions New Members
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  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.  Introductions New Members
    • 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
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                              DD
                              Donna Davies
                              Secretary
                              Pronouns: she/her
                              Voting
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                              Icon Created with Sketch.
                              EE
                              Edward Evans
                              Deputy Director
                              Pronouns: he/him
                              Voting
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                              Icon Created with Sketch.
                              GG
                              Grace Green
                              Board Vice Chair
                              Executive Director
                              Voting
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                              Icon Created with Sketch.
                              JJ
                              Jack Jacobs
                              Voting
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                              Icon Created with Sketch.
                              LL
                              Lisa Lee
                              Voting
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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
                              Yes
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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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                              Icon Created with Sketch.
                              RR
                              Rachel Roberts
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                              Guest
                              RSVP
                              Attended
                              Yes
                              No
                              LL
                              Lucas Lewis
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                              Quorum

                              More than 50% attendance needed

                              2
                              Quorum Established: YES

                              Attendance

                              YES: 7 NO: 1 87.5%
                              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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