Meeting — Jan 3, 2025

lock This meeting is private.

Fri Jan 3, 2025

2:30 - 4:30 pm (MST)

Location

Board Room C

Remote Conference

Remote Conference Info TBD

MINS APPROVED

Options

Vote received on 1/3/2025 at 2:44 PM.

Voting is in progress.

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

Attendance Unknown: Edward Evans, Jack Jacobs

Staff: Mickey Demo, Winn Jewett, Rachel Roberts

Guests: Lucas Lewis, Michael Murphy (Mike)

  1.  Introductions New Members
  2. Mickey Demo

  3. Establish Quorum
  4. Edward Evans

  5. Review and Approve the Previous Meeting’s Minutes
    1. President & Executive Director Reports
      1. President's Report
      2. Executive Director's Report
      3. TAKE NOTES

         

         

         

         

         

        • Carol Clark moved to APPROVE FUNDING . Donna Davies seconded.  All approved. Motion carried.
  6. Committee Reports
    1. Executive Committee Report
    2. Finance Committee Report
    3. Governance Committee Report
  7. Comments, Announcements & Other Business
    1. Upcoming Events
    2. Next Meeting Information
  8. Adjourn
  1.  Introductions New Members
  2. Mickey Demo

    • Establish Quorum
    • Inform

      Edward Evans

      • Review and Approve the Previous Meeting’s Minutes
      • Discuss
          • President & Executive Director Reports
          • Decide
              1. President's Report
                • 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
                              Donna Davies
                              Secretary
                              Pronouns: she/her
                              Voting
                              Yes
                              Heather Demo
                              Chief Operating Officer
                              Voting
                              Yes
                              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
                              Yes
                              Jack Jacobs
                              Ex Officio
                              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
                              Yes
                              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
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