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New Meeting — Jan 22, 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

APPROVE MINS FROM DECEMBER

Vote received on 1/3/2025 at 10:23 AM.

Voting is in progress.

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
  2. Establish Quorum

    3. Donna Davies

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

    6. Donna Davies, Mickey Demo

  6. President & Executive Director Reports
    1. President's Report
    2. Executive Director's Report
  7. Committee Reports
    1. Executive Committee Report
    2. Finance Committee Report
    3. Governance Committee Report
  8. Comments, Announcements & Other Business
    1. Upcoming Events
    2. Next Meeting Information
  9. Adjourn
  • Financials
  • Funding
  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
          2. 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, In Person
                          HD
                          Heather Demo
                          Chief Operating Officer
                          Voting
                          Yes, Remote
                          EE
                          Edward Evans
                          Deputy Director
                          Pronouns: he/him
                          Voting
                          No
                          GG
                          Grace Green
                          Board Vice Chair
                          Executive Director
                          Voting
                          Yes
                          HH
                          Helen Hughes
                          Chairperson of the Board
                          Voting
                          No
                          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
                          Yes
                          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

                          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.
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