Finance Committee
Meeting — Nov 27, 2022

Sun Nov 27, 2022

2 - 3 pm (MST)

Location

Location TBD

Minutes have not been added.

    2:00pm
  1. ESTABLISH QUORUM (5 min)
      2. 2:05pm
    • REVIEW & APPROVAL OF MINUTES (10 min)

      • Donna Davies

      2:15pm
    • DISCUSSION & ACTION (40 min)
        1. new sub item
          • another
            • Inform
            Decide

            Carol Clark

            Locus ne lustravit comitetur callipho flagitiosum elit quam censet singulos sed igitur ipsum cum esse doctissimos de et esse viros.
          • another sub
            2:55pm
          • OTHER BUSINESS (10 min)
              • 3:05pm
            • ADJOURN (5 min)
                • 3:10pm
              • WELCOME & INTRODUCTIONS
                  1. ESTABLISH QUORUM
                    3:10pm
                  2. REVIEW AND APPROVAL OF MINUTES (30 min)
                      3. 3:40pm
                    • CEO REPORT
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      DD
                      Donna Davies
                      Pronouns: she/her
                      Voting
                      Yes
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                      KK
                      Keith Kelly
                      Voting
                      Yes
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                      CC
                      Carol Clark
                      Voting
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                      HH
                      Helen Hughes
                      Voting
                      Yes, In Person
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                      YY
                      Yvonne Young
                      Voting
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                      MD
                      Mickey Demo
                      Head of Staff
                      Voting
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                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      GG
                      Grace Green
                      Executive Director
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                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      MM
                      Michael Murphy (Mike)
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                      Quorum

                      More than 1/3 attendance needed

                      -3
                      Quorum Established: NO

                      Attendance

                      YES: 0 NO: 0 0%
                      3 out of 6 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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