Monthly Meeting — Jul 11, 2024

lock This meeting is private.

Thu Jul 11, 2024

9 - 10 am (MDT)

Remote Conference

Remote Conference Info TBD
  1.  Introductions New Members
  2. Carol Clark

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  3. Establish Quorum
  4. Review and Approve the Previous Meeting’s Minutes
  5. Item 1
  6. President & Executive Director Reports
    1. President's Report
    2. Executive Director's Report
  7. Committee Reports
    • Mickey Demo II moved to moved to do something . Edward Evans seconded.   3 in favor, 1 opposed.  Motion carried.
    1. Executive Committee Report
    2. Finance Committee Report
    3. Governance Committee Report
  8. Comments, Announcements & Other Business
    1. Upcoming Events
    2. Next Meeting Information
  9. Adjourn
  1.  Introductions New Members
  2. Carol Clark

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  3. Establish Quorum
    • Review and Approve the Previous Meeting’s Minutes
      • President & Executive Director Reports
      • Discuss
          1. President's Report
          2. Decide
            • 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
                            Ex Officio
                            Yes
                            Lisa Lee
                            Voting
                            Owen Oliver
                            Voting
                            Ronald Reid
                            Voting
                            Yvonne Young
                            Voting
                            Heather Demo
                            Chief Operating Officer
                            Voting
                            Yes
                            Winn Jewett
                            Chief Executive
                            Voting
                            No
                            Staff
                            RSVP
                            Attended
                            Yes
                            No
                            Mickey Demo
                            Staff Liaison
                            Head of Staff
                            Guest
                            RSVP
                            Attended
                            Yes
                            No
                            Lucas Lewis
                            Ex Officio
                            Michael Murphy (Mike)
                            Ex Officio

                            Quorum

                            More than 50% attendance needed

                            6 of 6
                            Quorum Established: YES
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