Board of Directors lock
Meeting — Jan 5, 2022

lock This meeting is private.

Wed Jan 5, 2022

4 - 6 pm (MST)

Remote Conference

Remote Conference Info TBD

This meeting has no votes.

Minutes have not been added.

    4:00pm
  1. Establish quorum (5 min)
      2. 4:05pm
    • Review & approval of minutes (5 min)
      4:10pm
    • Discussion & action (60 min)
        1. Sub Item

          2. Carol Clark

          • Another item
            • Discuss
            Decide

            Donna Davies

          5:10pm
        2. Other business (30 min)

          3. Additional information - Noster ei comitetur accessit magis non singulos enim aliud tenueris numitorium adipiscing

             5:40pm
          • Adjourn (5 min)
            Member
            RSVP
            Attended
            Yes
            No
            LL
            Lisa Lee
            Voting
            Yes
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            HH
            Helen Hughes
            Voting
            No
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            CC
            Carol Clark
            Voting
            Yes
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            DD
            Donna Davies
            Pronouns: she/her
            Voting
            Yes
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            EE
            Edward Evans
            Pronouns: he/him
            Voting
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            MM
            Michael Murphy (Mike)
            Voting
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            GG
            Grace Green
            Executive Director
            Voting
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            JJ
            Jack Jacobs
            Voting
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            OO
            Owen Oliver
            Voting
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            PP
            Paul Peterson
            Voting
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            RR
            Ronald Reid
            Voting
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            YY
            Yvonne Young
            Voting
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            Guest
            RSVP
            Attended
            Yes
            No
            KK
            Keith Kelly
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            Staff
            RSVP
            Attended
            Yes
            No
            WJ
            Winn Jewett
            Chief Executive
            Yes
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            MD
            Mickey Demo
            Head of Staff
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            Quorum

            More than 50% attendance needed

            -1
            Quorum Established: NO

            Attendance

            YES: 6 NO: 1 50%
            7 out of 12 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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