lockThis meeting is private.

Wed, Jan 11 2023

10:00am-1:00pm MST

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?

Options

Voting is in progress.

Should the Executive Committee increase its fundraising goal for 2021?

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Options

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?

Options

Voting is not yet open.

Do we approve new funding for pool?

Options

Voting is not yet open.

Supplemental Meeting Material

Meeting Participants

Member
RSVP
Attended
Yes
No
LL
Lisa Lee
Yes
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JJ
Jack Jacobs
Yes
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PP
Paul Peterson
No
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RR
Ronald Reid
Yes
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EE
Edward Evans
Pronouns: he/him
Yes
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Staff
RSVP
Attended
Yes
No
GG
Grace Green
Executive Director
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SA
Staff Admin
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YY
Yvonne Young
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Guest
RSVP
Attended
Yes
No
WD
Winn Demo
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MD
Mickey Demo
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