Meeting — Dec 3, 2024

Tue Dec 3, 2024

12 - 1 pm (MST)

This meeting has no votes.

In Attendance: Fisher Atkins, Carol Clark, Grace Green, Lisa Lee, Ronald Reid

Absent: Donna Davies

Attendance Unknown: Heather Demo, Edward Evans, Helen Hughes, Jack Jacobs, Mason Mathieu

  1. Welcome & Introductions
  2. Establish Quorum
  3. Review and Approve the Previous Meeting’s Minutes
  4. President & Executive Director Reports
    1. President's Report
    2. Executive Director's Report
  5. Committee Reports
    1. Executive Committee Report
    2. Finance Committee Report
    3. Governance Committee Report
  6. Comments, Announcements & Other Business
    1. Upcoming Events
    2. Next Meeting Information
  7. Adjourn
  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
                              Fisher Atkins
                              Voting
                              No
                              Carol Clark
                              Voting
                              No
                              Donna Davies
                              Pronouns: she/her
                              Voting
                              Heather Demo
                              Committee Chair
                              Chief Operating Officer
                              Voting
                              Edward Evans
                              Pronouns: he/him
                              Voting
                              Grace Green
                              Executive Director
                              Voting
                              Maybe
                              Helen Hughes
                              Voting
                              Jack Jacobs
                              Voting
                              Lisa Lee
                              Voting
                              Mason Mathieu
                              Voting
                              Ronald Reid
                              Voting
                              Yes

                              Quorum

                              More than 1/3 attendance needed

                              5 of 4
                              Quorum Established: YES
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