Meeting — Jul 24, 2023

Meeting status: Canceled

This meeting has been canceled.

Mon Jul 24, 2023

9 - 10 am (MDT)

Remote Conference

Remote Conference Info TBD

This meeting has no votes.

Minutes have not been added.

    9:00am
  1. Call to Order (5 min)
    • 9:05am
    • Approval of previous meeting's minutes (5 min)
      • 9:10am
      • Previous Meeting follow-up (15 min)
        • 9:25am
        • Update 1 (15 min)
          • 9:40am
          • Update 2 (15 min)
            • 9:55am
            • New Business, Discussion Items & Votes (20 min)
                1. Item 1
                    1. Vote on Item 1
                    2. Item 2
                      10:15am
                    3. Adjourn (5 min)
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Michael Murphy (Mike)
                      Chair
                      Voting
                      Jack Jacobs
                      Secretary
                      Voting
                      Edward Evans
                      Ex Officio
                      Pronouns: he/him
                      Voting
                      Grace Green
                      Ex Officio
                      Executive Director
                      Voting
                      Lisa Lee
                      Voting
                      Mickey Demo
                      Executive Staff
                      Head of Staff
                      Voting
                      Susan Stewart
                      Exec Assistant to Head of Staff
                      Voting
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      Winn Jewett
                      CEO
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Heather Demo
                      Chief Operating Officer

                      Quorum

                      More than 1/3 attendance needed

                      0 of 3
                      Quorum Established: NO
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