Finance Committee

Finance Committee Meeting  — Apr 28, 2026

Tue Apr 28, 2026

5 - 6 pm (MDT)

Location

Location TBD

Meeting Agenda

  1. Welcome & Introductions
    • Establish Quorum
    • Consent Agenda
        1. Previous Meeting’s Minutes
          • Executive Director's Report
            • Committee Reports (requiring no action)
              • Committee recommendations
              • Items Removed from the Consent Agenda
                • Financial Report
                  • Strategic Discussions
                    • Adjournment

                      Meeting Minutes

                      In Attendance: Donna Davies, Keith Kelly, Yvonne Young

                      Absent: Helen Hughes

                      Staff: Michael Murphy (Mike)

                      Guests: Grace Green, Lucas Lewis

                      1. Welcome & Introductions

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                      2. Establish Quorum
                      3. Consent Agenda
                        1. Previous Meeting’s Minutes
                        2. Executive Director's Report
                        3. Committee Reports (requiring no action)
                        4. Another report
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                        5. Committee recommendations
                      4. Items Removed from the Consent Agenda
                      5. Financial Report
                      6. Strategic Discussions
                        • Rachel Roberts moved to do something. Heather Demo seconded.   6 in favor, 1 opposed, 1 absence.  Motion carried.
                      7. Adjournment

                      Meeting Participants

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      Donna Davies
                      Chair
                      Pronouns: she/her
                      Voting
                      Yes
                      Helen Hughes
                      Ex Officio
                      No
                      Keith Kelly
                      Vice Chair
                      Voting
                      Yes
                      Yvonne Young
                      Voting
                      No
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      Mickey Demo
                      Ex Officio
                      Head of Staff
                      No
                      Michael Murphy (Mike)
                      Yes
                      Guest
                      RSVP
                      Attended
                      Yes
                      No
                      Grace Green
                      Ex Officio
                      Pronouns: She / her
                      Yes
                      Lucas Lewis
                      Yes

                      Quorum

                      More than 1/3 attendance needed

                      3 of 2
                      Quorum Established: YES

                      Attendance

                      YES: 3 NO: 0 100%
                      2 out of 3 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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