Monthly Meeting — Dec 3, 2024

Tue Dec 3, 2024

12 - 1 pm (MST)

Absent: Heather Demo, Grace Green, Ronald Reid

Attendance Unknown: Fisher Atkins, Carol Clark, Donna Davies, Edward Evans, Helen Hughes, Jack Jacobs, Lisa Lee, Mason Mathieu

  1. Call to Order
  2. Heather Demo

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  3. Approval of previous meeting's minutes
  4. Carol Clark

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  5. Previous Meeting follow-up
  6. Mickey Demo

    • Edward Evans moved to approve minutes from Nov. Mickey Demo seconded.   3 in favor, 1 abstention, 1 absence.  Motion carried.
    1. Update 1
    2. Update 2
    3. UPDATE 3
  7. New Business, Discussion Items & Votes
    1. Item 1
      1. Vote on Item 1
    2. Item 2
  8. Adjourn
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    12:00pm
  1. Call to Order (5 min)
  2. Heather Demo

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      12:05pm
    • Approval of previous meeting's minutes
    • Carol Clark

        12:05pm
      • Previous Meeting follow-up (15 min)
      • Mickey Demo

          1. Update 1
          2. Update 2
            12:20pm
          3. New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                  2. Decide
                  3. Item 2
                    12:20pm
                  4. Adjourn
                    Supplemental Documents
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    Fisher Atkins
                    Voting
                    Maybe
                    Carol Clark
                    Voting
                    Maybe
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    Maybe
                    Heather Demo
                    Committee Chair
                    Chief Operating Officer
                    Voting
                    Yes
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Maybe
                    Grace Green
                    Executive Director
                    Voting
                    Maybe
                    Helen Hughes
                    Voting
                    No
                    Jack Jacobs
                    Voting
                    Maybe
                    Lisa Lee
                    Voting
                    Maybe
                    Mason Mathieu
                    Voting
                    Yes
                    Ronald Reid
                    Voting
                    Maybe

                    Quorum

                    More than 1/3 attendance needed

                    0 of 4
                    Quorum Established: NO
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