Board of Directors lock
Monthly Meeting — Jul 11, 2024

Meeting status: Canceled

This meeting has been canceled.

lock This meeting is private.

Thu Jul 11, 2024

9 - 10 am (MDT)

Remote Conference

Remote Conference Info TBD

Minutes have not been added.

  1.  Introductions New Members

    2. Carol Clark

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  2. 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
                            DD
                            Donna Davies
                            Secretary
                            Pronouns: she/her
                            Voting
                            HD
                            Heather Demo
                            Chief Operating Officer
                            Voting
                            Yes
                            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
                            Ex Officio
                            Yes
                            WJ
                            Winn Jewett
                            CEO
                            Voting
                            No
                            LL
                            Lisa Lee
                            Voting
                            OO
                            Owen Oliver
                            Voting
                            RR
                            Ronald Reid
                            Voting
                            YY
                            Yvonne Young
                            Voting
                            Staff
                            RSVP
                            Attended
                            Yes
                            No
                            MD
                            Mickey Demo
                            Staff Liaison
                            Head of Staff
                            Guest
                            RSVP
                            Attended
                            Yes
                            No
                            LL
                            Lucas Lewis
                            Ex Officio
                            MM
                            Michael Murphy (Mike)
                            Ex Officio

                            Quorum

                            More than 2/3 attendance needed

                            6 of 7
                            Quorum Established: NO

                            Attendance

                            YES: 6 NO: 2 60%
                            7 out of 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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