Board of Directors lock
Meeting — Feb 9, 2022

lock This meeting is private.

Wed Feb 9, 2022

9 - 11 am (MST)

Remote Conference

Remote Conference Info TBD
  1. Call to Order & Roll Call
    • Introductions
      • Consent Agenda
          1. Approval of previous meeting's minutes
          2. Committee & staff reports
          3. Confirmation of pro forma items
          4. Discussion & Action
            • Other Business
              • Adjourn
                Member
                RSVP
                Attended
                Yes
                No
                HH
                Helen Hughes
                Voting
                Yes
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                LL
                Lisa Lee
                Voting
                No
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                CC
                Carol Clark
                Voting
                Maybe
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                DD
                Donna Davies
                Pronouns: she/her
                Voting
                Yes
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                MM
                Michael Murphy (Mike)
                Voting
                Yes
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                EE
                Edward Evans
                Pronouns: he/him
                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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                Staff
                RSVP
                Attended
                Yes
                No
                SS
                Susan Stewart
                Exec Assistant to Head of Staff
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                MD
                Mickey Demo
                Head of Staff
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                WJ
                Winn Jewett
                Chief Executive
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                RR
                Rachel Roberts
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                Guest
                RSVP
                Attended
                Yes
                No
                KK
                Keith Kelly
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                LL
                Lucas Lewis
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                Quorum

                More than 50% attendance needed

                -2
                Quorum Established: NO

                Attendance

                YES: 5 NO: 1 41.7%
                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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