Meeting — Jun 22, 2023

Meeting status: Canceled

This meeting has been canceled.

Thu Jun 22, 2023

3:30 - 5:30 pm (MDT)

Location

Board Room C

Remote Conference

Remote Conference Info TBD

Do we approve the mins?

Minutes from last meeting for approval. 

Options

Voting is not yet open.

Minutes have not been added.

Philodemum si nihil triarius datus maximas voluptatum necesse nulla dissensio quid potius et expetendum itaque inquam igitur magnarum. Singulos est est reges hos modo tibi inquam actione dedocendi.

    3:30pm
  1. Call to Order & Roll Call
  2. Inform

    Carol Clark

      1. Inform

        Fisher Atkins

        Gala News

      2. Introductions
      3. Inform
        • Agenda Item B
        • Mickey Demo

          3:50pm
        • Consent Agenda
        • Inform
          Decide

          Mickey Demo

            1. Approval of previous meeting's minutes
            2. Decide

              Donna Davies

              Open voting

            3. Confirmation of pro forma items
            4. Discuss

              Donna Davies

              • Another item
              • Decide

                Donna Davies

                Will we approve this item?

              • Committee & staff reports
              • Inform

                Donna Davies

              4:15pm
            5. Discussion & Action
            6. Discuss
              Decide

              Accesseris quid nimium est oblivisci peripateticis etiam adipiscing ciceronem igitur quid igitur quicquid fregellanum ipsum. Sensus quis nulla philodemum neglegendi nimium etsi pullum nihil dolere.

              4:45pm
            7. Other Business
            8. Decide

              Carol Clark

                5:15pm
              • Adjourn
                Supplemental Documents
                Member
                RSVP
                Attended
                Yes
                No
                Michael Murphy (Mike)
                Chair
                Voting
                No
                Jack Jacobs
                Secretary
                Voting
                No
                Donna Davies
                Pronouns: she/her
                Voting
                Yes
                Edward Evans
                Pronouns: he/him
                Voting
                Yes
                Grace Green
                Ex Officio
                Executive Director
                Voting
                Yes
                Lisa Lee
                Voting
                Yes
                Mickey Demo
                Executive Staff
                Head of Staff
                Voting
                Yes
                Ronald Reid
                Voting
                Guest
                RSVP
                Attended
                Yes
                No
                Winn Jewett
                CEO
                No

                Quorum

                More than 1/3 attendance needed

                6 of 4
                Quorum Established: YES
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