Board of Directors Meeting
Minutes — Jan 3, 2025

In Attendance: Donna Davies, Heather Demo, Grace Green, Helen Hughes, Lisa Lee, Owen Oliver, Ronald Reid, Yvonne Young

Attendance Unknown: Edward Evans, Jack Jacobs

Staff: Mickey Demo, Winn Jewett, Rachel Roberts

Guests: Lucas Lewis, Michael Murphy (Mike)

  1.  Introductions New Members

    2. Mickey Demo

  2. Establish Quorum

    3. Edward Evans

  3. Review and Approve the Previous Meeting’s Minutes
    2. President & Executive Director Reports
      1. President's Report
      2. Executive Director's Report

        3. TAKE NOTES

         

         

         

         

         

        • Carol Clark moved to APPROVE FUNDING . Donna Davies seconded.  All approved. Motion carried.
  4. Committee Reports
    1. Executive Committee Report
    2. Finance Committee Report
    3. Governance Committee Report
  5. Comments, Announcements & Other Business
    1. Upcoming Events
    2. Next Meeting Information
  6. Adjourn
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