Meeting — Oct 24, 2024

lock This meeting is private.

Thu Oct 24, 2024

2:15 - 3:15 pm (MDT)

Location

Location TBD
    2:15pm
  1. Call to Order (5 min)
  2. Heather Demo

      2:20pm
    • Approval of previous meeting's minutes (5 min)
    • Mickey Demo

        2:25pm
      • Previous Meeting follow-up (10 min)
        • 2:35pm
        • Update 1 (25 min)
        • Edward Evans

          3:00pm
        • Update 2
          • 3:00pm
          • New Business, Discussion Items & Votes
              1. Item 1
                  1. Vote on Item 1
                  2. Decide
                  3. Item 2
                  4. Discuss
                    3:00pm
                  5. Adjourn
                    Supplemental Documents

                    In Attendance: Fisher Atkins, Carol Clark, Donna Davies, Heather Demo, Edward Evans, Grace Green, Jack Jacobs, Lisa Lee, Mason Mathieu

                    Absent: Helen Hughes, Ronald Reid

                    1. Call to Order
                    2. Heather Demo

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                    3. Approval of previous meeting's minutes
                    4. Edward Evans

                    5. Previous Meeting follow-up
                    6. Update 1
                    7. Edward Evans

                      • Grace Green moved to do something. Mickey Demo II seconded.   6 in favor, 1 opposed.  Motion carried.
                    8. Update 2
                    9. Update 3
                    10. New Business, Discussion Items & Votes
                      1. Item 1
                        1. Vote on Item 1
                      2. Item 2
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                    11. Adjourn
                    Member
                    RSVP
                    Attended
                    Yes
                    No
                    Fisher Atkins
                    Voting
                    Carol Clark
                    Voting
                    Donna Davies
                    Pronouns: she/her
                    Voting
                    Heather Demo
                    Committee Chair
                    Chief Operating Officer
                    Voting
                    Yes
                    Edward Evans
                    Pronouns: he/him
                    Voting
                    Grace Green
                    Executive Director
                    Voting
                    Helen Hughes
                    Voting
                    Jack Jacobs
                    Voting
                    Lisa Lee
                    Voting
                    Mason Mathieu
                    Voting
                    Ronald Reid
                    Voting

                    Quorum

                    More than 1/3 attendance needed

                    9 of 4
                    Quorum Established: YES
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