Board of Directors lock
Meeting — Jun 5, 2023

Meeting status: Canceled

This meeting has been canceled.

lock This meeting is private.

Mon Jun 5, 2023

11 am - 2 pm (MDT)

Location

Board Room #3

Remote Conference

Remote Conference Info TBD

Minutes have not been added.

First Meeting Of The New Fiscal Year

  1. Establish quorum

    2. Carol Clark

    Agenda Item I
  2. Agenda Item II

    3. Donna Davies

    Vote on last meeting minutes
  3. Review & approval of minutes
    • Discussion & action
      • Other business
        • Adjourn

          • Agenda Item I
          Member
          RSVP
          Attended
          Yes
          No
          DD
          Donna Davies
          Secretary
          Pronouns: she/her
          Voting
          EE
          Edward Evans
          Pronouns: he/him
          Voting
          GG
          Grace Green
          Executive Director
          Voting
          HH
          Helen Hughes
          Chairperson of the Board
          Voting
          JJ
          Jack Jacobs
          Voting
          LL
          Lisa Lee
          Voting
          MM
          Michael Murphy (Mike)
          Ex Officio
          Voting
          OO
          Owen Oliver
          Voting
          RR
          Ronald Reid
          Ex Officio
          Voting
          YY
          Yvonne Young
          Ex Officio
          Voting
          Staff
          RSVP
          Attended
          Yes
          No
          MD
          Mickey Demo
          Staff Liaison
          Head of Staff
          WJ
          Winn Jewett
          CEO
          Guest
          RSVP
          Attended
          Yes
          No

          Quorum

          More than 2/3 attendance needed

          10 of 7
          Quorum Established: YES

          Attendance

          YES: 10 NO: 0 100%
          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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