Meeting — Feb 27, 2025

lock This meeting is private.

Thu Feb 27, 2025

8:30 - 10:30 am (MST)

Location

BOARD ROOM C

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Board of Directors Meeting
Time: Feb 27, 2025 09:30 AM Central Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/83134651484

Meeting ID: 831 3465 1484

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Meeting ID: 831 3465 1484

Find your local number: https://us06web.zoom.us/u/kf5nms8cD

MINS APPROVED?

Options

Vote received on 2/27/2025 at 8:27 AM.

Voting is in progress.

Minutes have not been added.

  1. Welcome 
  2. Decide

    Carol Clark

  3. Establish Quorum
  4. Inform

    Donna Davies

    • Consent Agenda
    • Discuss

      Grace Green

        1. Previous Meeting’s Minutes
          • Executive Director's Report
            • Committee Reports (requiring no action)
              • Committee recommendations
              • Items Removed from the Consent Agenda
                • Financial Report
                  • Strategic Discussions
                    • Adjournment
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Donna Davies
                      Secretary
                      Pronouns: she/her
                      Voting
                      Yes
                      Heather Demo
                      Chief Operating Officer
                      Voting
                      No
                      Edward Evans
                      Deputy Director
                      Pronouns: he/him
                      Voting
                      Yes
                      Grace Green
                      Board Vice Chair
                      Executive Director
                      Voting
                      Yes
                      Helen Hughes
                      Chairperson of the Board
                      Voting
                      Yes
                      Jack Jacobs
                      Ex Officio
                      Yes
                      Lisa Lee
                      Board Alternative
                      Voting
                      Yes
                      Owen Oliver
                      Specific Title Here
                      Voting
                      Yes
                      Ronald Reid
                      Voting
                      Yes
                      Yvonne Young
                      Voting
                      No
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Mickey Demo
                      Staff Liaison
                      Head of Staff
                      Yes
                      Winn Jewett
                      CEO
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      Lucas Lewis
                      Ex Officio
                      Michael Murphy (Mike)
                      Ex Officio

                      Quorum

                      More than 2/3 attendance needed

                      8 of 7
                      Quorum Established: YES
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