Meeting — Apr 25, 2023

Meeting status: Canceled

This meeting has been canceled.

lock This meeting is private.

Tue Apr 25, 2023

9 am - 5 pm (MDT)

Remote Conference

Remote Conference Info TBD

Minutes have not been added.

    9:00am
  1. Call to Order & Roll Call (5 min)
    • 9:05am
    • Introductions (10 min)
      • 9:15am
      • Consent Agenda (60 min)
          1. Approval of previous meeting's minutes
            • Committee & staff reports
              • Confirmation of pro forma items
              • Inform
                Discuss

                Carol Clark, Donna Davies

                Volo potius sequuntur peripateticis mecum inquit sed mecum est. Etiam erit modo non autem esse volo tanto nihil dissensio verum necesse doloris si etiam parte gaudere nimium doloris.

                10:15am
              • Discussion & Action (30 min)
                • 10:45am
                • Other Business (20 min)
                  • 11:05am
                  • Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    Donna Davies
                    Secretary
                    Pronouns: she/her
                    Voting
                    Yes
                    Carol Clark
                    Treasurer
                    Voting
                    No
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Yes
                    Grace Green
                    Executive Director
                    Voting
                    Yes
                    Helen Hughes
                    Chairperson of the Board
                    Voting
                    Jack Jacobs
                    Voting
                    Lisa Lee
                    Voting
                    Michael Murphy (Mike)
                    Ex Officio
                    Voting
                    Owen Oliver
                    Voting
                    Ronald Reid
                    Ex Officio
                    Voting
                    Yvonne Young
                    Ex Officio
                    Voting
                    Staff
                    RSVP
                    Attended
                    Yes
                    No
                    Mickey Demo
                    Staff Liaison
                    Head of Staff
                    Winn Jewett
                    CEO
                    Guest
                    RSVP
                    Attended
                    Yes
                    No

                    Quorum

                    More than 2/3 attendance needed

                    7 of 8
                    Quorum Established: NO
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