Wed Dec 18, 2024
3 - 4 pm (MST)
Meeting Agenda
- Â Introductions New Members
-
- Establish Quorum
- Review and Approve the Previous Meeting’s Minutes
- President & Executive Director Reports
- President's Report
- Executive Director's Report
- Committee Reports
- Executive Committee Report
- Finance Committee Report
- Governance Committee Report
- Comments, Announcements & Other Business
- Upcoming Events
- Next Meeting Information
- Adjourn
Meeting Minutes
Minutes have not been added.
Meeting Participants
|
Member
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
|
Donna Davies
Secretary
Pronouns: she/her
Voting
Yes
|
||
|
Heather Demo
Executive Director
Voting
No
|
||
|
Edward Evans
Deputy Director
Pronouns: he/him
Voting
Yes
|
||
|
Grace Green
Board Vice Chair
Pronouns: She / her
Voting
Yes
|
||
|
Helen Hughes
Chairperson of the Board
Voting
Yes
|
||
|
Jack Jacobs
Ex Officio
Yes
|
||
|
Lisa Lee
Board Alternative
Voting
Yes
|
||
|
Owen Oliver
Voting
Yes
|
||
|
Ronald Reid
Voting
Maybe
|
||
|
Yvonne Young
Voting
Yes
|
||
|
Staff
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
|
Mickey Demo
Staff Liaison
Head of Staff
Yes
|
||
|
Winn Jewett
CEO
Yes
|
||
|
Rachel Roberts
Maybe
|
||
|
Guest
|
RSVP
|
Attended
Yes
No
|
|---|---|---|
|
Lucas Lewis
Ex Officio
Yes
|
||
|
Michael Murphy (Mike)
Ex Officio
Yes
|
||
Quorum
More than 2/3 attendance needed
0 of 7
Quorum Established: NO
Attendance
YES:
0
NO:
0
0%
7 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
Meeting Votes
This meeting has no votes.
