Board of Directors lock
January New Year Prep — Dec 11, 2024

lock This meeting is private.

Wed Dec 11, 2024

4:45 - 6:45 pm (MST)

Location

BOARD ROOM C

Remote Conference

Remote Conference Info TBD
  • LINK HERE TO VIEW VIDEO

Agenda

  1. Welcome 

    2. Carol Clark

      • Establish Quorum
        • Inform

        Carol Clark

        • Consent Agenda
          • Discuss
          1. Previous Meeting’s Minutes
            2. Decide
            • Executive Director's Report
              • Committee Reports (requiring no action)
                • Committee recommendations
                • Items Removed from the Consent Agenda
                  • Financial Report
                    • Strategic Discussions
                      • Adjournment

                        Minutes

                        Minutes have not been added.

                        Participants

                        Member
                        RSVP
                        Attended
                        Yes
                        No
                        DD
                        Donna Davies
                        Secretary
                        Pronouns: she/her
                        Voting
                        No
                        HD
                        Heather Demo
                        COO
                        Voting
                        EE
                        Edward Evans
                        Deputy Director
                        Pronouns: he/him
                        Voting
                        Yes
                        GG
                        Grace Green
                        Board Vice Chair
                        Pronouns: She / her
                        Executive Director
                        Voting
                        Yes
                        HH
                        Helen Hughes
                        Chairperson of the Board
                        Voting
                        Yes
                        JJ
                        Jack Jacobs
                        Ex Officio
                        Yes
                        LL
                        Lisa Lee
                        Board Alternative
                        Voting
                        Yes
                        OO
                        Owen Oliver
                        Voting
                        Yes
                        RR
                        Ronald Reid
                        Voting
                        YY
                        Yvonne Young
                        Voting
                        Staff
                        RSVP
                        Attended
                        Yes
                        No
                        MD
                        Mickey Demo
                        Staff Liaison
                        Head of Staff
                        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

                        8 of 7
                        Quorum Established: YES

                        Attendance

                        YES: 8 NO: 1 88.9%
                        7 out of 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                        Votes

                        NOVEMBER MINS APPROVED?

                        Vote received on 12/11/2024 at 4:55 PM.

                        Voting is in progress.

                        Voters

                        HH
                        DD
                        EE
                        GG
                        JJ
                        LL
                        OO
                        RR
                        YY
                        HD
                        MD
                        WJ
                        RR
                        LL
                        MM
                        Powered by
                        BoardSpot