Board of Directors lock
Event — Mar 14, 2024

lock This meeting is private.

Thu Mar 14, 2024

11 am - 12 pm (MDT)

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Board of Directors Event
Time: Mar 14, 2024 11:00 AM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/85415953459

Meeting ID: 854 1595 3459

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Meeting ID: 854 1595 3459

Find your local number: https://us06web.zoom.us/u/kbTHt3qFZb

  1. Call to Order & Roll Call

    2. Fisher Atkins

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  2. Approval of previous meeting's minutes

    3. ccv df.gbar.b/kas
  3. Committee & Staff reports

    4. Donna Davies

  4. Finance Committee

    5. dfvnbsa.rgjbgfwe
  5. Programs Committee
  6. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1

        2. Donna Davies, Heather Demo

    2. Item 2

      3. Carol Clark

      • Heather Demo moved to this important thing . Grace Green seconded.   4 in favor, 2 opposed.  Motion failed.
  7. Other Business
  8. Item 3
    1. cdfgr
    2. lsjfglwekrh;we

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  9. Previous Meeting follow-up
  10. Open floor
  11. Adjourn
    11:00am
  1. Call to Order & Roll Call (3 min)

    2. Donna Davies

      11:03am
    • Approval of previous meeting's minutes (4 min)
      11:07am
    • Committee & Staff reports (15 min)

      • Donna Davies

        11:22am
      • Finance Committee (15 min)
        11:37am
      • Programs Committee
          • 11:37am
        • New Business, Discussion Items & Votes
            1. Item 1
                1. Vote on Item 1
                  2. Decide

                  Donna Davies, Heather Demo

                2. Item 2
                  3. Discuss

                  Carol Clark

                  11:37am
                3. Other Business
                    4. 11:37am
                  • Previous Meeting follow-up
                      • 11:37am
                    • Open floor
                        • 11:37am
                      • 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
                        Yes
                        Icon Created with Sketch.
                        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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                        Icon Created with Sketch.
                        MM
                        Michael Murphy (Mike)
                        Ex Officio
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                        Icon Created with Sketch.
                        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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                        Icon Created with Sketch.
                        HD
                        Heather Demo
                        Chief Operating Officer
                        Voting
                        Yes
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                        Icon Created with Sketch.
                        Staff
                        RSVP
                        Attended
                        Yes
                        No
                        MD
                        Mickey Demo
                        Staff Liaison
                        Head of Staff
                        No
                        Icon Created with Sketch.
                        Icon Created with Sketch.
                        WJ
                        Winn Jewett
                        Chief Executive
                        Icon Created with Sketch.
                        Icon Created with Sketch.
                        RR
                        Rachel Roberts
                        Icon Created with Sketch.
                        Icon Created with Sketch.

                        Quorum

                        More than 50% attendance needed

                        1
                        Quorum Established: YES

                        Attendance

                        YES: 6 NO: 1 75%
                        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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