Strategic Planning Committee
Bimonthly Meeting — Mar 24, 2025

Mon Mar 24, 2025

7 - 8 pm (MDT)

Meeting Agenda

    7:00pm
  1. Call to Order (5 min)
      2. 7:05pm
    • Approval of previous meeting's minutes (5 min)
        • 7:10pm
      • Previous Meeting follow-up (15 min)
          • 7:25pm
        • Update 1 (15 min)
            • 7:40pm
          • Update 2 (15 min)
              • 7:55pm
            • New Business, Discussion Items & Votes (20 min)
                1. Item 1
                    1. Vote on Item 1
                    2. Item 2
                      8:15pm
                    3. Adjourn (5 min)

                      Meeting Minutes

                      Minutes have not been added.

                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      MD
                      Mickey Demo
                      Executive Staff
                      Head of Staff
                      Voting
                      Yes
                      EE
                      Edward Evans
                      Ex Officio
                      Pronouns: he/him
                      Maybe
                      GG
                      Grace Green
                      Ex Officio
                      Executive Director
                      Maybe
                      JJ
                      Jack Jacobs
                      Secretary
                      Voting
                      Maybe
                      LL
                      Lisa Lee
                      Voting
                      Yes
                      MM
                      Michael Murphy (Mike)
                      Chair
                      Voting
                      Maybe
                      SS
                      Susan Stewart
                      Exec Assistant to Head of Staff
                      Voting
                      Maybe
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      HD
                      Heather Demo
                      Chief Operating Officer
                      Maybe

                      Quorum

                      More than 1/3 attendance needed

                      0 of 2
                      Quorum Established: NO

                      Attendance

                      YES: 0 NO: 0 0%
                      2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.

                      Meeting Votes

                      This meeting has no votes.

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