Christmas Board Meeting — Dec 10, 2024

lock This meeting is private.

Tue Dec 10, 2024

9:30 - 11:30 am (MST)

Location

Board Room C

Zoom Invitation

Mickey Rodriguez is inviting you to a scheduled Zoom meeting.

Topic: Christmas Board Meeting
Time: Dec 10, 2024 10:30 AM Central Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/85814268235

Meeting ID: 858 1426 8235

---

One tap mobile
+19292056099,,85814268235# US (New York)
+13017158592,,85814268235# US (Washington DC)

---

Dial by your location
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US

Meeting ID: 858 1426 8235

Find your local number: https://us06web.zoom.us/u/kkjqj7u0h

  • Funding
  • BiLaws

Agenda

  1. Welcome 
  2. Carol Clark

    • Establish Quorum
    • Donna Davies

      • Consent Agenda
      • Inform
          1. Previous Meeting’s Minutes
          2. Discuss
            • Executive Director's Report
            • Decide
            • Committee Reports (requiring no action)
              • Committee recommendations
              • Items Removed from the Consent Agenda
                • Financial Report
                  • Strategic Discussions
                    • Adjournment

                      Minutes

                      Minutes have not been added.

                      Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Fisher Atkins
                      Chair
                      Voting
                      No
                      Carol Clark
                      Program Director
                      Voting
                      Yes
                      Heather Demo
                      Immediate Past Chair
                      Chief Operating Officer
                      Voting
                      No
                      Grace Green
                      Treasurer
                      Executive Director
                      Voting
                      Yes
                      Helen Hughes
                      Voting
                      Yes
                      Lucas Lewis
                      Voting
                      Yes
                      Rachel Roberts
                      Chair
                      Voting
                      Yes
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Mickey Demo
                      Head of Staff
                      Yes
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      Keith Kelly
                      Secretary
                      Yes
                      Yvonne Young
                      Yes

                      Quorum

                      More than 1/3 attendance needed

                      5 of 3
                      Quorum Established: YES

                      Votes

                      MINS APPROVED FROM NOVEMBER?

                      Options

                      Vote received on 12/10/2024 at 9:24 AM.

                      Voting is in progress.

                      Powered by
                      BoardSpot