Executive Committee lock Meeting— Jan 11, 2023

lockThis meeting is private.

Wed, Jan 11 2023

10:00am-1:00pm MST

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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

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    10:00am 5 min
  1. ESTABLISH QUORUM
    • Carol Clark
    10:05am 5 min
  2. REVIEW AND APPROVAL OF MINUTES
    • Donna Davies
    10:10am
  3. DISCUSSION & ACTION
    • Carol Clark
    • Mike Murphy
      10 min
    1. Approve Meeting Minutes (Vote Required) Lorem Ipsum
      10 min
    2. Increase fundraising Goal (Vote Required)
      10 min
    3. Item 3
    10:40am 30 min
  4. OTHER BUSINESS
    • Edward Evans
    1. Item 1
    2. Item 2
    11:10am 5 min
  5. ADJOURN

Votes

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Should last month's meeting minutes be approved?

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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

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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

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