Fri Jan 3, 2025
2:30 - 4:30 pm (MST)
Location
Board Room C
Remote Conference
Remote Conference Info TBD
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)
- Introductions New Members
- Establish Quorum
- Review and Approve the Previous Meeting’s Minutes
- President & Executive Director Reports
- President's Report
- Executive Director's Report
- Carol Clark moved to APPROVE FUNDING . Donna Davies seconded. All approved. Motion carried.
- Committee Reports
- Executive Committee Report
- Finance Committee Report
- Governance Committee Report
- Comments, Announcements & Other Business
- Upcoming Events
- Next Meeting Information
- Adjourn
Mickey Demo
Edward Evans
TAKE NOTES
- Introductions New Members
- Establish Quorum
- Review and Approve the Previous Meeting’s Minutes
-
- President & Executive Director Reports
- President's Report
- Executive Director's Report
- Committee Reports
- Executive Committee Report
- Finance Committee Report
- Governance Committee Report
- Comments, Announcements & Other Business
- Upcoming Events
- Next Meeting Information
- Adjourn
Mickey Demo
Inform
Edward Evans
Discuss
Decide