Board of Directors lock
Monthly Meeting — Apr 24, 2024

lock This meeting is private.

Wed Apr 24, 2024

2 - 3 pm (MDT)

This meeting has no votes.

Minutes have not been added.

    2:00pm
  1. Welcome & Introductions (5 min)

    2. Carol Clark

    2:05pm
  2. Establish Quorum (10 min)
    2:15pm
  3. Consent Agenda (15 min)
      1. Previous Meeting’s Minutes
      2. Executive Director's Report
        2:30pm
      3. Financial Report
          4. 2:30pm
        • Strategic Discussions
            • 2:30pm
          • Adjournment
            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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            EE
            Edward Evans
            Deputy Director
            Pronouns: he/him
            Voting
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            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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            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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            Icon Created with Sketch.
            HD
            Heather Demo
            Chief Operating Officer
            Voting
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            Icon Created with Sketch.
            Staff
            RSVP
            Attended
            Yes
            No
            MD
            Mickey Demo
            Staff Liaison
            Head of Staff
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            Icon Created with Sketch.
            RR
            Rachel Roberts
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            Icon Created with Sketch.
            Guest
            RSVP
            Attended
            Yes
            No
            LL
            Lucas Lewis
            Ex Officio
            Icon Created with Sketch.
            Icon Created with Sketch.

            Quorum

            More than 50% attendance needed

            -5
            Quorum Established: NO

            Attendance

            YES: 0 NO: 0 0%
            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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