Board of Directors lock
Meeting — Dec 10, 2024

lock This meeting is private.

Tue Dec 10, 2024

3 - 5 pm (MST)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

MINS APPROVED

Voting is not yet open.

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  1.  Introductions New Members
    2. Inform

    Donna Davies

    • Establish Quorum
      • Discuss
      • Review and Approve the Previous Meeting’s Minutes
        • Decide
      • President & Executive Director Reports
          1. President's Report
            • Executive Director's Report
            • Committee Reports
                1. Executive Committee Report
                  • Finance Committee Report
                    • Governance Committee Report
                    • Comments, Announcements & Other Business
                        1. Upcoming Events
                          • Next Meeting Information
                          • Adjourn
                            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
                            LL
                            Lisa Lee
                            Board Alternative
                            Voting
                            Yes
                            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
                            WJ
                            Winn Jewett
                            CEO
                            Guest
                            RSVP
                            Attended
                            Yes
                            No
                            LL
                            Lucas Lewis
                            Ex Officio
                            MM
                            Michael Murphy (Mike)
                            Ex Officio

                            Quorum

                            More than 2/3 attendance needed

                            9 of 7
                            Quorum Established: YES

                            Attendance

                            YES: 9 NO: 0 100%
                            7 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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