Board of Directors lock
Meeting — Jun 30, 2023

Status: Canceled

This meeting has been canceled.

lock This meeting is private.

Fri Jun 30, 2023

4 - 5:30 pm (MDT)

Remote Conference

Remote Conference Info TBD

Should the meeting minutes be approved?

Voting is not yet open.

Voters

LL
HH
DD
EE
MM
GG
JJ
OO
RR
YY
HD
  1. Call to order & Roll call
    • Approval of previous meeting's minutes
    • Committee & Staff reports
      • New Business, Discussion Items & Votes
          1. Item 1
              1. Vote on Item 1
              2. Item 2
              3. Other/Old Business
                  1. Previous Meeting follow-up
                  2. Open floor
                    • Adjourn

                      Minutes have not been added.

                      Member
                      RSVP
                      Attended
                      Yes
                      No
                      DD
                      Donna Davies
                      Secretary
                      Pronouns: she/her
                      Voting
                      HD
                      Heather Demo
                      Chief Operating Officer
                      Voting
                      Yes
                      EE
                      Edward Evans
                      Pronouns: he/him
                      Voting
                      GG
                      Grace Green
                      Executive Director
                      Voting
                      HH
                      Helen Hughes
                      Chairperson of the Board
                      Voting
                      JJ
                      Jack Jacobs
                      Voting
                      Yes
                      LL
                      Lisa Lee
                      Voting
                      No
                      MM
                      Michael Murphy (Mike)
                      Ex Officio
                      Voting
                      OO
                      Owen Oliver
                      Voting
                      RR
                      Ronald Reid
                      Ex Officio
                      Voting
                      YY
                      Yvonne Young
                      Ex Officio
                      Voting
                      Staff
                      RSVP
                      Attended
                      Yes
                      No
                      MD
                      Mickey Demo
                      Staff Liaison
                      Head of Staff
                      WJ
                      Winn Jewett
                      CEO
                      Guest
                      RSVP
                      Attended
                      Yes
                      No

                      Quorum

                      More than 2/3 attendance needed

                      0 of 7
                      Quorum Established: NO

                      Attendance

                      YES: 0 NO: 0 0%
                      7 out of 11 voting members needed to establish quorum. Staff, guest, and non-voting participants do not count towards quorum.
                      Powered by
                      BoardSpot