New Meeting — Jun 8, 2025

lock This meeting is private.

Fri Jan 3, 2025

10:15 am - 12:15 pm (MST)

Location

Board Room C

Remote Conference

Remote Conference Info TBD
  • Financials
  • Funding

Agenda

  1.  Introductions New Members
  2. Establish Quorum
  3. Donna Davies

    • Review and Approve the Previous Meeting’s Minutes
    • Inform

      Donna Davies, Mickey Demo

      • President & Executive Director Reports
      • Discuss
          1. President's Report
          2. Decide
            • Executive Director's Report
          3. Committee Reports
              1. Executive Committee Report
                • Finance Committee Report
                  • Governance Committee Report
                  • Comments, Announcements & Other Business
                      1. Upcoming Events
                        • Next Meeting Information
                        • Adjourn

                          Minutes

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

                          Absent: Edward Evans

                          Staff: Mickey Demo, Winn Jewett, Rachel Roberts

                          Guests: Lucas Lewis, Michael Murphy (Mike)

                          1.  Introductions New Members
                          2. MINUTES HERE 

                             

                             

                             

                             

                            MINUTES HERE

                          3. Establish Quorum
                          4. Donna Davies

                            • Carol Clark moved to REACTIVATE CARD. Mickey Demo II seconded.  All approved. Motion carried.
                          5. DISCUSSION ON MOTION
                          6. Review and Approve the Previous Meeting’s Minutes
                          7. Donna Davies, Mickey Demo

                          8. President & Executive Director Reports
                            1. President's Report
                            2. Executive Director's Report
                          9. Committee Reports
                            1. Executive Committee Report
                            2. Finance Committee Report
                            3. Governance Committee Report
                          10. Comments, Announcements & Other Business
                            1. Upcoming Events
                            2. Next Meeting Information
                          11. Adjourn

                          Participants

                          Member
                          RSVP
                          Attended
                          Yes
                          No
                          Donna Davies
                          Secretary
                          Pronouns: she/her
                          Voting
                          Yes, In Person
                          Heather Demo
                          Chief Operating Officer
                          Voting
                          Yes, Remote
                          Edward Evans
                          Deputy Director
                          Pronouns: he/him
                          Voting
                          No
                          Grace Green
                          Board Vice Chair
                          Executive Director
                          Voting
                          Yes
                          Helen Hughes
                          Chairperson of the Board
                          Voting
                          No
                          Jack Jacobs
                          Ex Officio
                          Yes
                          Lisa Lee
                          Board Alternative
                          Voting
                          Yes
                          Owen Oliver
                          Voting
                          Yes
                          Ronald Reid
                          Voting
                          Yes
                          Yvonne Young
                          Voting
                          Yes
                          Staff
                          RSVP
                          Attended
                          Yes
                          No
                          Mickey Demo
                          Staff Liaison
                          Head of Staff
                          Yes
                          Winn Jewett
                          CEO
                          No
                          Rachel Roberts
                          Yes
                          Guest
                          RSVP
                          Attended
                          Yes
                          No
                          Lucas Lewis
                          Ex Officio
                          Yes
                          Michael Murphy (Mike)
                          Ex Officio
                          Yes

                          Quorum

                          More than 2/3 attendance needed

                          8 of 7
                          Quorum Established: YES

                          Votes

                          APPROVE MINS FROM DECEMBER

                          Voting is in progress.

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