Strategic Planning Committee
Bimonthly Meeting — Jan 29, 2025

Wed Jan 29, 2025

6 - 7 pm (MST)

This meeting has no votes.

In Attendance: Mickey Demo, Edward Evans, Grace Green, Lisa Lee, Michael Murphy (Mike), Susan Stewart

Absent: Jack Jacobs

Staff: Heather Demo

  1. Call to Order
  2. Approval of previous meeting's minutes
  3. Previous Meeting follow-up
  4. Update 1
  5. Update 2
  6. New Business, Discussion Items & Votes
  7. Item 1
  8. Vote on Item 1
  9. Item 2
  10. Adjourn
  1. Call to Order
    • Approval of previous meeting's minutes
      • Previous Meeting follow-up
        • Update 1
          • Update 2
            • New Business, Discussion Items & Votes
              • Item 1
                • Vote on Item 1
                  • Item 2
                    • Adjourn
                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      MD
                      Mickey Demo
                      Executive Staff
                      Head of Staff
                      Voting
                      No
                      EE
                      Edward Evans
                      Ex Officio
                      Pronouns: he/him
                      Yes
                      GG
                      Grace Green
                      Ex Officio
                      Executive Director
                      Yes
                      JJ
                      Jack Jacobs
                      Secretary
                      Voting
                      No
                      LL
                      Lisa Lee
                      Voting
                      Yes
                      MM
                      Michael Murphy (Mike)
                      Chair
                      Voting
                      No
                      SS
                      Susan Stewart
                      Exec Assistant to Head of Staff
                      Voting
                      Yes
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      HD
                      Heather Demo
                      Chief Operating Officer
                      Yes

                      Quorum

                      More than 1/3 attendance needed

                      4 of 2
                      Quorum Established: YES

                      Attendance

                      YES: 4 NO: 1 80%
                      2 out of 5 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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