Finance Committee
Meeting — Oct 7, 2025

Tue Oct 7, 2025

6 - 8 pm (MDT)

Location

Location TBD

Remote Conference

Remote Conference Info TBD

Meeting Agenda

    6:00pm
  1.  Introductions New Members (5 min)

    2. Carol Clark

    6:05pm
  2. Establish Quorum (15 min)
      3. 6:20pm
    • Review and Approve the Previous Meeting’s Minutes (30 min)
        • 6:50pm
      • President & Executive Director Reports (20 min)
          1. President's Report
            • Executive Director's Report
              7:10pm
            • Committee Reports
                1. Executive Committee Report
                  • Finance Committee Report
                    • Governance Committee Report
                      7:10pm
                    • Comments, Announcements & Other Business
                        1. Upcoming Events
                          • Next Meeting Information
                            7:10pm
                          • Adjourn

                            Meeting Minutes

                            Minutes have not been added.

                            Meeting Participants

                            Member
                            RSVP
                            Attended
                            Yes
                            No
                            CC
                            Carol Clark
                            Co-Chair
                            Voting
                            Yes
                            DD
                            Donna Davies
                            Chair
                            Pronouns: she/her
                            Voting
                            Yes, In Person
                            HH
                            Helen Hughes
                            Ex Officio
                            No
                            KK
                            Keith Kelly
                            Vice Chair
                            Voting
                            Yes
                            YY
                            Yvonne Young
                            Voting
                            Staff
                            RSVP
                            Attended
                            Yes
                            No
                            MD
                            Mickey Demo
                            Ex Officio
                            Head of Staff
                            MM
                            Michael Murphy (Mike)
                            Guest
                            RSVP
                            Attended
                            Yes
                            No
                            GG
                            Grace Green
                            Ex Officio
                            Pronouns: She / her

                            Quorum

                            More than 1/3 attendance needed

                            3 of 2
                            Quorum Established: YES

                            Attendance

                            YES: 3 NO: 0 75%
                            2 out of 4 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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