Board of Directors lock
BOD- NEW YEAR DECISIONS — Dec 12, 2024

Thu Dec 12, 2024

9:45 - 11:45 am (MST)

Location

BOARD ROOM C

Agenda

    9:45am
  1.  Roll Call & Attendance  (15 min)
    2. Inform

    Dr. Carol Clark, Heather Demo

      10:00am
    • Consent Agenda: (40 min)
      • Inform

      Dr. Carol Clark

        1. Approval of Previous Meeting's Minutes (10 min)
          2. Discuss
          Decide
          • Committee & Staff Reports (20 min)
            • Discuss
            1. Finance Committee Report (8 min)
              2. Inform
              • Executive Committee Report (12 min)
                • Inform
              10:40am
            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
                            11:45am
                          2. Open Discussion (15 min)
                            3. Inform
                            Discuss
                              12:00pm
                            • Adjournment (5 min)

                              Minutes

                              Attendance Unknown: Donna Davies, Heather Demo, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young

                              1.  Roll Call & Attendance 

                                2. Dr. Carol Clark, Heather Demo

                                 

                                 

                                 

                                 

                                 

                                KLJKLJKL;JKL

                                • Heather Demo moved to APPROVE FUNDING. Dr. Carol Clark seconded.   5 in favor, 7 opposed.  Motion carried.
                              3. Consent Agenda:

                                4. Dr. Carol Clark

                                1. Approval of Previous Meeting's Minutes
                                2. Committee & Staff Reports
                                  1. Finance Committee Report
                                  2. Executive Committee Report
                              4. 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
                              5. Open Discussion
                              6. Adjournment

                              Participants

                              Member
                              RSVP
                              Attended
                              Yes
                              No
                              DD
                              Donna Davies
                              Secretary
                              Pronouns: she/her
                              Voting
                              No
                              HD
                              Heather Demo
                              Executive Director
                              Voting
                              Yes
                              EE
                              Edward Evans
                              Deputy Director
                              Pronouns: he/him
                              Voting
                              Yes
                              GG
                              Grace Green
                              Board Vice Chair
                              Pronouns: She / her
                              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
                              Yes
                              YY
                              Yvonne Young
                              Voting
                              Yes
                              Staff
                              RSVP
                              Attended
                              Yes
                              No
                              MD
                              Mickey Demo
                              Staff Liaison
                              Head of Staff
                              No
                              WJ
                              Winn Jewett
                              CEO
                              No
                              RR
                              Rachel Roberts
                              Yes
                              Guest
                              RSVP
                              Attended
                              Yes
                              No
                              LL
                              Lucas Lewis
                              Ex Officio
                              Yes
                              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 9 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                              Votes

                              MINS APPROVED FROM DECEMBER?

                              Vote received on 12/12/2024 at 9:30 AM.

                              Voting is in progress.

                              Voters

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