Board of Directors lock
Monthly Meeting — Aug 13, 2024

lock This meeting is private.

Tue Aug 13, 2024

3 - 5 pm (MDT)

  1.  Introductions New Members
  2. Establish Quorum
  3. Review and Approve the Previous Meeting’s Minutes
  4. President & Executive Director Reports
    1. President's Report
    2. Executive Director's Report
  5. Committee Reports
    1. Executive Committee Report
    2. Finance Committee Report
    3. Governance Committee Report
    4. Comments, Announcements & Other Business
      1. Upcoming Events
      2. Next Meeting Information
    5. Adjourn
    1.  Introductions New Members
      • Establish Quorum
        • Review and Approve the Previous Meeting’s Minutes
          • President & Executive Director Reports
              1. President's Report
                • Executive Director's Report
                • Committee Reports
                    1. Executive Committee Report
                      • Finance Committee Report
                        • Governance Committee Report
                        • Comments, Announcements & Other Business
                            1. Upcoming Events
                              • Next Meeting Information
                              • Adjourn
                                Member
                                RSVP
                                Attended
                                Yes
                                No
                                HH
                                Helen Hughes
                                Chairperson of the Board
                                Voting
                                DD
                                Donna Davies
                                Secretary
                                Pronouns: she/her
                                Voting
                                EE
                                Edward Evans
                                Deputy Director
                                Pronouns: he/him
                                Voting
                                GG
                                Grace Green
                                Board Vice Chair
                                Executive Director
                                Voting
                                JJ
                                Jack Jacobs
                                Ex Officio
                                LL
                                Lisa Lee
                                Voting
                                OO
                                Owen Oliver
                                Voting
                                RR
                                Ronald Reid
                                Voting
                                YY
                                Yvonne Young
                                Voting
                                HD
                                Heather Demo
                                Chief Operating Officer
                                Voting
                                WJ
                                Winn Jewett
                                CEO
                                Voting
                                Staff
                                RSVP
                                Attended
                                Yes
                                No
                                MD
                                Mickey Demo
                                Staff Liaison
                                Head of Staff
                                Guest
                                RSVP
                                Attended
                                Yes
                                No
                                LL
                                Lucas Lewis
                                Ex Officio
                                MM
                                Michael Murphy (Mike)
                                Ex Officio

                                Quorum

                                More than 2/3 attendance needed

                                0 of 7
                                Quorum Established: NO

                                Attendance

                                YES: 0 NO: 0 0%
                                7 out of 10 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
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