Executive Committee lock Meeting — Jan 11, 2023

lockThis meeting is private.

Wed, Jan 11 2023

10:00am-1:00pm MST

RSVP

The Executive Committee meets on the second Thursday of each month. The meeting will be held on-site. Please be sure to RSVP at your earliest convenience.

Meeting Agenda

  1. ESTABLISH QUORUM
    • Carol Clark
  2. REVIEW AND APPROVAL OF MINUTES
    • Donna Davies
  3. DISCUSSION & ACTION
    • Carol Clark
    • Mike Murphy
    1. Approve Meeting Minutes (Vote Required) Lorem Ipsum
      • Carol Clark
      • Edward Evans
      Discuss
      Decide
    2. Increase fundraising Goal (Vote Required)
      Discuss
      Decide
    3. Item 3
  4. OTHER BUSINESS
    • Edward Evans
    Inform
    1. Item 1
      Inform
    2. Item 2
      • Edward Evans
      Inform
  5. ADJOURN
    • Staff Admin

Votes

Should last month's meeting minutes be approved?

Sample-Meeting-Minutes.pdf

Voting is in progress.

Should the Executive Committee increase its fundraising goal for 2021?

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Voting is in progress.

Should in-person board meetings resume in November

Since COVID-19, board meetings have been conducted exclusively through BoardSpot's virtual meeting platform. Is it safe to resume in-person board meetings in November?

Voting is not yet open.

Meeting Participants

Member
RSVP
Attended
Yes
No
LL
Lisa Lee
Chair
Yes
EE
Edward Evans
Treasurer
Pronouns: he/him
Yes
RR
Ronald Reid
Yes
PP
Paul Peterson
No
JJ
Jack Jacobs
Yes
Guest
RSVP
Attended
Yes
No
WD
Winn Demo
Staff Liaison
MD
Mickey Demo
Staff Liaison
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