Finance Committee
Weekly Meeting — Feb 1, 2024

Thu Feb 1, 2024

11 am - 12 pm (MST)

This meeting has no votes.

Minutes have not been added.

  1. Welcome & Introductions
    • Establish Quorum
      • Review and Approve the Previous Meeting’s Minutes
        • President & Executive Director Reports
            1. President's Report
              • Executive Director's Report
              • Committee Reports
                  1. Executive Committee Report
                    • Finance Committee Report
                      • Governance Committee Report
                      • Comments, Announcements & Other Business
                          1. Upcoming Events
                            • Next Meeting Information
                            • Adjourn
                              Member
                              RSVP
                              Attended
                              Yes
                              No
                              DD
                              Donna Davies
                              Chair
                              Pronouns: she/her
                              Voting
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                              CC
                              Carol Clark
                              Co-Chair
                              Voting
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                              KK
                              Keith Kelly
                              Vice Chair
                              Voting
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                              HH
                              Helen Hughes
                              Voting
                              Maybe
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                              YY
                              Yvonne Young
                              Voting
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                              Staff
                              RSVP
                              Attended
                              Yes
                              No
                              MD
                              Mickey Demo
                              Ex Officio
                              Head of Staff
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                              MM
                              Michael Murphy (Mike)
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                              Guest
                              RSVP
                              Attended
                              Yes
                              No
                              GG
                              Grace Green
                              Ex Officio
                              Executive Director
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                              LL
                              Lucas Lewis
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                              Quorum

                              More than 1/3 attendance needed

                              -2
                              Quorum Established: NO

                              Attendance

                              YES: 0 NO: 0 0%
                              2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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