Finance Committee
Biweekly Meeting — Aug 28, 2024

Wed Aug 28, 2024

6 - 7 pm (MDT)

Shall the budget for fiscal year 2025 be approved?

Please review the attached document!

Voting is closed. Outcome has not been set.

Minutes have not been added.

    6:00pm
  1. Welcome & Introductions
      2. 6:00pm
    • Establish Quorum
        • 6:00pm
      • Review and Approve the Previous Meeting’s Minutes (10 min)
        • Decide

        Carol Clark

        6:10pm
      • President & Executive Director Reports
          1. President's Report
            • Executive Director's Report
              6:10pm
            • Committee Reports
                1. Executive Committee Report
                  • Finance Committee Report
                    • Governance Committee Report
                      6:10pm
                    • Comments, Announcements & Other Business
                        1. Upcoming Events
                          • Next Meeting Information
                            6:10pm
                          • Adjourn
                            Member
                            RSVP
                            Attended
                            Yes
                            No
                            CC
                            Carol Clark
                            Co-Chair
                            Voting
                            DD
                            Donna Davies
                            Chair
                            Pronouns: she/her
                            Voting
                            HH
                            Helen Hughes
                            Voting
                            KK
                            Keith Kelly
                            Vice Chair
                            Voting
                            YY
                            Yvonne Young
                            Voting
                            Staff
                            RSVP
                            Attended
                            Yes
                            No
                            MD
                            Mickey Demo
                            Ex Officio
                            Head of Staff
                            MM
                            Michael Murphy (Mike)
                            Guest
                            RSVP
                            Attended
                            Yes
                            No
                            GG
                            Grace Green
                            Ex Officio
                            Executive Director

                            Quorum

                            More than 1/3 attendance needed

                            0 of 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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