Board of Directors lock
Meeting — Sep 28, 2024

lock This meeting is private.

Sat Sep 28, 2024

11 am - 1 pm (MDT)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

mins approved

Voting is in progress.

  1.  Roll Call & Attendance 
  2. Consent Agenda:
    1. Approval of Previous Meeting's Minutes
    2. Committee & Staff Reports
      1. Finance Committee Report
      2. Executive Committee Report
  3. New Business, Discussion Items, & Votes
    1. Item 1- Formalized Trustee Role & Responsibilities 
      1. Vote On Item 1
    2. Item 2- Update On Upcoming Fundraiser 
    3. Item 3- Strategic Planning Conversation 
      1. Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
      2. Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
  4. Open Discussion
  5. Adjournment

An agenda hasn't been published to this meeting yet.

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

Quorum

More than 2/3 attendance needed

3 of 7
Quorum Established: NO

Attendance

YES: 3 NO: 2 30%
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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