Board of Directors lock
October Board Meeting — Oct 21, 2024

lock This meeting is private.

Mon Oct 21, 2024

11:45 am - 1:45 pm (MDT)

  • First remote meeting
  • Financials
  • Funding

Agenda

    11:45am
  1.  Roll Call  (15 min)
    2. Inform

    Carol Clark

      12:00pm
      12:00pm
    • Consent Agenda: (40 min)
      • Inform

      Heather Demo

        2. (10 min)
          • Approval of Previous Meeting's Minutes (10 min)
            • Decide
            • Committee & Staff Reports (20 min)
                1. Finance Committee Report (8 min)
                  2. Inform
                  • Executive Committee Report (12 min)
                    • Inform
                  12:40pm
                2. New Business, Discussion Items, & Votes (65 min)
                    1. Item 1- Formalized Trustee Role & Responsibilities  (20 min)
                      2. Discuss
                        1. Vote On Item 1 (10 min)
                          2. Decide
                        2. Item 2- Update On Upcoming Fundraiser  (15 min)
                          3. Inform
                          • Item 3- Strategic Planning Conversation  (30 min)
                            • Discuss
                              1. Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
                                2. Discuss
                                • Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
                                  • Discuss
                                1:45pm
                              2. Open Discussion (15 min)
                                3. Inform
                                Discuss
                                  2:00pm
                                • Adjournment (5 min)

                                  Minutes

                                  Minutes have not been added.

                                  Participants

                                  Member
                                  RSVP
                                  Attended
                                  Yes
                                  No
                                  DD
                                  Donna Davies
                                  Secretary
                                  Pronouns: she/her
                                  Voting
                                  Yes
                                  HD
                                  Heather Demo
                                  Chief Operating Officer
                                  Voting
                                  Yes
                                  EE
                                  Edward Evans
                                  Deputy Director
                                  Pronouns: he/him
                                  Voting
                                  Yes
                                  GG
                                  Grace Green
                                  Board Vice Chair
                                  Executive Director
                                  Voting
                                  Yes
                                  HH
                                  Helen Hughes
                                  Chairperson of the Board
                                  Voting
                                  Yes
                                  JJ
                                  Jack Jacobs
                                  Ex Officio
                                  Yes
                                  WJ
                                  Winn Jewett
                                  CEO
                                  Voting
                                  Yes
                                  LL
                                  Lisa Lee
                                  Voting
                                  No
                                  OO
                                  Owen Oliver
                                  Voting
                                  Yes
                                  RR
                                  Ronald Reid
                                  Voting
                                  Yes
                                  YY
                                  Yvonne Young
                                  Voting
                                  Yes
                                  Staff
                                  RSVP
                                  Attended
                                  Yes
                                  No
                                  MD
                                  Mickey Demo
                                  Staff Liaison
                                  Head of Staff
                                  Yes
                                  RR
                                  Rachel Roberts
                                  Yes
                                  Guest
                                  RSVP
                                  Attended
                                  Yes
                                  No
                                  LL
                                  Lucas Lewis
                                  Ex Officio
                                  No
                                  MM
                                  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 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                                  Votes

                                  This meeting has no votes.

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